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Operational Risk Specialist – Fraud Modeling

Operational Risk Specialist – Fraud Modeling

São Paulo

Finance – Financial /

Full Time - remote /

Remote

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At CloudWalk, operational excellence is key to building a trusted and scalable financial ecosystem.

As an Operational Risk Specialist, you’ll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations — including Res. BCB nº 265/2022, Res. CMN nº

4.557/2017

, and related standards.

You’ll help us identify, assess, and mitigate operational risks across the company — with a strong focus on fraud management, technology risk, and AI-driven automation.

Working cross-functionally with Data Science, Fraud Prevention, and Engineering, you’ll design, validate, and automate models and processes that strengthen resilience and make CloudWalk even smarter.

If you’re passionate about blending data, risk, and automation to make operations safer and more efficient, this role is for you.

What You'll be Doing:

What You’ll Need to Succeed:

Why join Cloudwalk?

Join a company that’s reshaping the financial ecosystem through

technology, innovation, and inclusion

. At CloudWalk, you’ll work with advanced AI and ML tools to build the next generation of risk management systems, making payments smarter, safer, and more efficient for everyone.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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About CloudWalk

CloudWalk is a global financial services platform revolutionizing financial management for individuals and small to medium-sized businesses through AI-driven solutions.
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