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Fraud Oversight Specialist



Accounting & Finance
São Paulo, SP, Brazil
Posted on Tuesday, September 12, 2023
About Us
Founded in 2013, Nu set out to combat complexity and empower people. Our goal is to simplify the daily lives of our customers by reinventing financial services. Today, as one of the world's largest digital banking platforms, we serve millions across Brazil, Mexico, and Colombia.

About the Role
As a Fraud Oversight Specialist at Nu, you will play a pivotal role in fortifying our approach to fraud prevention. Positioned strategically in the second line of defense, you'll collaborate with the first line, primarily focusing on governance, documentation, and process optimization.

Key Responsibilities:
  • Governance and Documentation: Development, review, and maintenance of policies, procedures, and guidelines related to fraud prevention.
  • Regulatory Guidance: Stay updated on industry regulations and ensure Nu's compliance with these standards.
  • Strategic Recommendations: Offer strategic guidance on improvements to our fraud prevention processes.
  • Analytical Reporting: Develop and present detailed performance reports on our fraud prevention system.
  • Stakeholder Management: Collaborate with internal and external departments, ensuring effective communication and implementing best practices.
  • Continuous Education: Promote and participate in training sessions to keep the team updated on fraud trends and preventive measures.

What We're Looking For:

  • Fraud Policy Proficiency: Knowledge of fraud prevention policies, including KYC, liveness checks, and biometrics.
  • Technical Acumen: Familiarity with data platforms and pipeline tools.
  • Compliance & Best Practices Knowledge: Deep understanding of fraud prevention standards, regulations, and best practices.
  • Analytical Mindset: Ability to understand complex datasets and derive insights from them.
  • Business Acumen: Profound grasp of business principles and the capability to translate data insights into actionable recommendations.
  • Language: English language proficiency is essential.
  • Data Proficiency: Strong skills in data manipulation using SQL and Scala. Experience with ETL processes.
  • Tool Expertise: In-depth knowledge of fraud prevention tools like Feedzai, and Unico, among other industry-leading solutions.

Our Nu Way of Working

Our work model is hybrid and has cycles that can be from two to three months according to the business of ​​expertise. For every eight or twelve weeks of remote work, one will be at the office. Check more information here.

Diversity & Inclusion

At Nu, we want to be sure that we're building a more diverse and inclusive workplace that reflects the customers we serve and seek to empower. That's why we hire based on equality. We consider gender, ethnicity, race, religion, sexual orientation, and other identity markers as enriching elements to our company while ensuring neither of them represent a barrier when recruiting fantastic talent.