Coordenador(a) de Prevenção a Fraudes – Onboarding, KYC, PLD

This is a fully remote position, open to applicants in Brazil.

📋 Description

• Lead and guide the fraud prevention team

• Set clear objectives and ensure expected performance

• Assist in the development and review of internal policies and procedures

• Continuously monitor suspicious activities and transactions

• Collaborate and coordinate efforts with internal teams

• Structure and present materials to communicate results, strategies, and insights

⛳️ Requirements

• Bachelor's degree

• Experience in leadership roles within fraud prevention operations

• Proficiency in fraud prevention processes (onboarding, account opening, KYC, and AML)

• Knowledge of regulations from the Central Bank and best market practices

• Familiarity with Storytelling techniques

• Experience with data analysis tools (DataBricks, SQL, or Python)

🏝️ Benefits

• Medical and dental assistance with no co-payment

• Life insurance

• Support for purchasing medications and engaging in physical activities

• Partnership with Neon to manage the team's financial health

• Four free therapy or nutritionist sessions per month

• Flexible food allowance through a credit card

• Free food at the headquarters

• Childcare assistance

• Parental support program

• Extended maternity and paternity leave

• In-house training platform

• Educational support covering 70% of tuition fees for degrees and language courses

• Home Office assistance

• Work equipment provided

• Furniture assistance

• Partnership with WOBA for coworking spaces

• Day Off during the birthday month

• Happy Hour assistance

• Bonus for referring new employees

• Performance-based annual bonuses

• Stock Options plan

• A relaxed work environment with a casual dress code