Fraud Strategist Expert - São Paulo (Hybrid)
Core
Define and own global fraud detection strategies, methodologies, and standards across fraud vectors to build intelligent, scalable systems that stay ahead of evolving fraud threats.
Role type
Senior Individual Contributor Fraud Strategist
Builds
Global fraud detection infrastructure, rule engines, machine learning models, risk signals, and case management tools
Domain
Fintech / Payments / Financial Services
Deliverable
production ML models
Required skills
Fraud detection methodologies, rules-based strategies, risk signals, transaction monitoring, machine learning, AI-driven fraud detection, automation, SQL, Python, model governance, explainability, risk controls
Preferred skills
Scaling fraud detection frameworks across multiple countries, GenAI, LLMs, agentic workflows, feature stores, model monitoring, anomaly detection, graph analytics, advanced risk decisioning
Technologies
N8N, Databricks, Metabase, SQL, Python
Responsibilities
Define global fraud detection strategies and standards; Drive evolution of fraud detection infrastructure; Lead AI and automation roadmap for fraud detection; Explore and implement AI-powered detection capabilities; Anticipate emerging fraud threats and develop mitigation strategies; Establish model governance and risk management practices; Build mechanisms to share fraud intelligence across regions; Monitor and challenge regional fraud detection performance; Partner with cross-functional teams to translate strategies into scalable tools; Define automation and monitoring strategies for 24/7 coverage; Establish KPIs and performance frameworks
Seniority
Senior, hands-on IC
