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What You'll be Doing:
- Design, implement, and maintain the Operational Risk Management Framework in line with BACEN regulations.
- Identify, assess, and monitor operational risk exposures , especially in fraud and IT-related processes.
- Develop and validate AI/ML models for fraud detection, anomaly identification, and operational risk quantification.
What You’ll Need to Succeed:
- Strong knowledge of BACEN operational risk regulations
- Proven experience in fraud prevention and detection across the full fraud lifecycle.
- Programming and data analysis proficiency (Python, SQL, R) for scenario simulation, model validation, and automation.
Soft skills:
- Analytical and critical thinker with the ability to translate data into actionable insights.
- Hands-on and execution-oriented , capable of independently implementing and iterating solutions quickly.
- Automation-driven mindset , always seeking ways to streamline processes using AI and technology.
CloudWalk
CloudWalk is reshaping the financial ecosystem through technology, innovation, and inclusion. The company utilizes AI and ML tools to build risk management systems, making payments smarter, safer, and more efficient.