Risk Manager, Brazil
OKX
Location: São Paulo, Brazil, Brazil
Risk Manager at OKX in São Paulo, Brazil **What you'll do** - Independently review and challenge fraud risk assessments - Oversee quality assurance of incident documentation - Monitor regulatory SLA for fraud investigation requests - Conduct BCB compliance monitoring of fraud event registrations - Independently assess BCB-directed investigations - Identify and escalate fraud patterns with potential money laundering indicators - Monitor the Dynamic Deposit Limit scoring model and Eagle Eye controls - Analyze platform fraud patterns to identify emerging typologies - Own 2 LoD policy development and maintenance **What they're looking for** - Minimum 3 years of experience in risk management in financial services - Strong familiarity with AI tools and practical application - Data-driven and results-oriented mindset - Exceptional communication and stakeholder-management skills **Details** - Location: São Paulo, Brazil - Type: Not specified - Salary: null