Operational Risk Specialist

📋 Description

• Design, implement, and maintain the Operational Risk Management Framework per BACEN regs.
• Identify, assess, and monitor operational risk exposures (fraud and IT risk).
• Develop and validate AI/ML models for fraud detection and risk quantification.
• Build and maintain AI agents to automate risk workflows (loss tracking, KRIs, incidents).
• Establish and monitor KRIs and RCSAs for ongoing risk tracking.
• Collaborate with Data Science, Engineering, and Compliance to embed risk controls.

🎯 Requirements

• Strong BACEN operational risk regulations knowledge (Res. BCB 265/2022, 4.557/2017, 3.978/2020).
• Deep understanding of payments ecosystem (acquirer, sub-acquirer, issuer operations).
• Fraud prevention and detection across onboarding, monitoring, disputes, and recovery.
• Expertise in ML/AI models for fraud and risk management.
• Programming and data analysis: Python, SQL, R.
• Ability to design and deploy AI agents to automate risk workflows.

🎁 Benefits

• Work with advanced AI/ML tools to build risk systems.
• Fintech with focus on innovation and inclusion.
• Contribute to safer, smarter payments.