Finance, Risk and Legal

Finance, Risk and Legal

Open Banking Fraud Detection Operations Lead — Hybrid, Vitória, Brazil

Lead fraud investigations and rapid detection responses for bank-to-bank payment services.

Vacancy details

This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.

Status
Active
Date posted
2026-11-15
Open until
2027-02-13
Employment type
Full-time
Source-listed languages
Not specified
Language requirement
No mandatory language inferred
Work arrangement
Hybrid
Physical workplaces
Vitória, Brazil
Applicant eligibility
Applicant geography not specified

Overview

Coordinate investigation and mitigation of emerging payment fraud attacks, combining alert analysis with rule-based controls and structured case evidence. Work with analytics and compliance teams to improve fraud decisioning, return monitoring and operational response.

Requirements

  • Experience investigating payment fraud, transactional anomalies or financial crime.
  • Understanding of fraud monitoring rules and operational risk controls.
  • Ability to evaluate detection outcomes and document attack patterns.
  • Experience coordinating investigators and handling complex cases.
  • Strong analytical and cross-functional communication.

Responsibilities

  • Lead investigations into payment fraud attacks and suspicious patterns.
  • Develop and test tactical fraud-detection rule changes.
  • Monitor alert and returns data and escalate material findings.
  • Support compliance evidence and fraud reporting workflows.
  • Coach operational analysts and improve case quality.

Conditions

  • Full-time hybrid role based in Vitória, Brazil.