Fraud Prevention and Regulatory Risk Manager

TL;DR

Fraud Prevention and Regulatory Risk Manager (Fintech): Developing and executing fraud prevention strategies across digital products, particularly digital accounts and PIX environment, with an accent on regulatory compliance and anti-fraud frameworks. Focus on designing detection systems, analyzing fraud patterns and trends, and leading cross-functional initiatives for continuous improvement.

Brazil, Sao Paulo - Full-time Onsite or Remote

Company

Leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

What you will do

• Lead fraud prevention and detection strategy across digital platforms and PIX.
• Design, implement, and enhance anti-fraud frameworks, policies, and controls.
• Analyze data and metrics to identify fraud patterns, trends, and vulnerabilities.
• Define and monitor KPIs for fraud prevention and operational efficiency.
• Collaborate with Technology, Product, Compliance, and Legal teams.
• Manage vendors, tools, audits, and regulator relationships; lead and mentor the team.

Requirements

• Advanced or fluent English (mandatory)
• Strong experience in fraud prevention within financial services or fintech.
• In-depth knowledge of regulatory and compliance frameworks.
• Proven track record in implementing anti-fraud systems and processes.
• Experience with transaction monitoring, KYC, AML, and authentication tools.
• Strong analytical mindset, leadership, and project management experience.

Culture & Benefits

• Work with world-class talent in a flat, user-centric global organization.
• Autonomy on fast-paced, innovative projects in a results-driven environment.
• Opportunities for career growth and continuous learning.
• Competitive salary and company benefits.
• Work-from-home arrangement (may vary by team).