Manage LyondellBasell La Porte Capital Projects department executing capital projects in refining/petrochemical. Oversee project management, cost, safety, and environmental objectives.
About the role
- Fraud Prevention Manager at Itaú managing a team for financial security strategies in crypto assets. Involves detection innovation and risk mitigation strategies.
Responsibilities
- 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
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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