(OR470) - BRAZIL FINANCIAL CRIME RISK ANALYST

About fraud prevention nubank is a global digital banking platform that operates in multiple countries, serving millions of customers with innovative technology and customer service. job description we are seeking an experienced fraud prevention specialist to join our risk management team. this role will play a key part in evaluating product maturity in terms of fraud prevention, analyzing risks, and maintaining our fraud risk and control matrix. - conduct product maturity assessments: evaluate the robustness of fraud prevention mechanisms implemented by product teams, ensuring compliance with prevention requirements and identifying areas for improvement. - manage the fraud risk and control matrix (rcm): maintain, review, and update the fraud rcm to ensure alignment with nubank's risk management framework and proper implementation. - define and monitor kris: collaborate in defining and tracking key risk indicators (kris) related to fraud risks. - analyze risks and promote awareness: analyze risks identified in post-mortem reviews and promote a culture of fraud prevention awareness across the organization. - conduct risk assessments: carry out risk assessments to identify risks, test existing controls, and support response strategies. - ensure methodological alignment: ensure risk management methodologies align with fraud area needs and operate within the organization's risk appetite through monitoring and support. - collaborate strategically: work closely with other teams, sharing data-driven analyses and facilitating communication to achieve common goals. requirements...