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Sr Fraud Prevention Manager

RecargaPay

RecargaPay

Administration, Accounting & Finance
Brazil
Posted on Dec 5, 2024

RecargaPay is the Super App that simplifies everyday payments for consumers and SMEs in Brazil.

The platform streamlines payments for over 6 million Brazilians by consolidating credit and debit cards, instant payments like Pix, and Open Finance, on a mission to democratize mobile payments and financial services in Brazil.

Featuring services such as bill payments, mobile top-ups, public transportation, installment plans, and loans, designed with convenience, low cost and flexibility in mind. RecargaPay is changing the way both banked and unbanked Brazilians make their everyday payments and access their financial services.

We are looking for an experienced professional to join our team as a Senior Fraud Prevention Manager. In this role, you will lead strategic fraud prevention initiatives, collaborating across various departments to develop and implement effective solutions. This position plays a critical role in data analysis, monitoring, and the continuous improvement of processes and operational indicators.

Key Responsibilities:

  • Collaborate with departments such as Operations, Technology, BI, and other fraud prevention teams to develop integrated solutions.
  • Conduct strategic studies and analyses to enhance the performance of monitoring and fraud prevention teams.
  • Develop and implement machine learning models to identify and prevent fraudulent activities, improving predictive capabilities and accuracy.
  • Extract, manipulate, and process data to generate valuable insights for decision-making.
  • Monitor key company performance indicators (KPIs), identifying deviations, anomalies, risks, or opportunities.
  • Update and validate reporting routines, ensuring data accuracy and clarity.
  • Oversee the performance of rules and models in fraud prevention engines, ensuring efficient and effective risk management.
  • Identify opportunities for automation and improvements in operational processes.