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data analytics kyc fraud prevention leadership aml📋 Description
- Lead strategy for fraud prevention and detection across digital platforms and PIX
- Act as SME on regulatory requirements for fintech/financial services
- Design and implement anti-fraud frameworks, policies, and controls
- Drive improvements for fraud detection systems and processes
- Collaborate with Technology, Product, Compliance, Legal to deliver solutions
- Analyze data to identify fraud patterns, trends, vulnerabilities
🎯 Requirements
- Strong experience in fraud prevention in financial services or fintech
- In-depth knowledge of regulatory/compliance frameworks
- Proven track record implementing anti-fraud systems and processes
- Experience with transaction monitoring, KYC, AML, and authentication tools
- Strong analytical and data-driven mindset
- Advanced or fluent English (mandatory)
🎁 Benefits
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent in a global organization
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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