Hybrid Fraud Prevention Manager (Crypto Assets)

Posted 3 weeks ago

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About the role

  • Lead a technical, multidisciplinary team in developing anti-fraud strategies;
  • Develop fraud prevention strategies with a focus on crypto assets;
  • Use and implement strategies in monitoring tools such as Chainalysis and Elliptic;
  • Conduct diagnostics and root-cause analyses to continuously improve processes;
  • Participate in strategic projects with areas such as Technology, Legal, Product and Risk;
  • Promote internal training, dissemination of best practices, and a security-first culture.

Requirements

  • Bachelor’s degree in Computer Science, Statistics or a related field;
  • Fluent English for speaking and writing;
  • Required knowledge of Chainalysis;
  • Required experience with Elliptic.

Benefits

  • Commuter allowance (Vale-Transporte)
  • Meal voucher (restaurants) / Grocery voucher (supermarkets)
  • Medical plan (Fundação Saúde Itaú or Central Nacional Unimed)
  • Dental plan (Odontoprev or Interodonto)
  • Life insurance
  • Profit-sharing (PLR) — subject to bank results
  • Private pension plan
  • Exclusive discounts on our financial products
  • Extended maternity and paternity leave
  • Childcare / nanny allowance (for parents)
  • Education support
  • Wellhub or TotalPass
  • Access to Itaú Leisure Clubs (Guarapiranga / Itanhaém and São Sebastião)

Job title

Fraud Prevention Manager (Crypto Assets)

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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