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Operational Risk Specialist

Halcyon Labs · South America · Posted 30d ago

remotemid
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Available in 2 locations

South America · remote Apply → São Paulo · remote Apply →

About the role

📋 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.

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FAQ

Is the Operational Risk Specialist role at Halcyon Labs remote?+

This Operational Risk Specialist position is listed as remote (South America).

What seniority level is this Operational Risk Specialist role?+

This is a mid level position.

How do I apply for the Operational Risk Specialist role at Halcyon Labs?+

Use the "Apply on empllo" button to open the original posting on empllo, where you can submit your application directly to Halcyon Labs.