LATAM Risk & Fraud Specialist

Sporty Group; Brasil; Teletrabalho; BRL 60.000 - 80.000; Tempo integral

Resumo da oferta

A leading online gaming brand in Brazil is seeking a Risk & Fraud Specialist to safeguard its operations. The role involves investigating suspicious activities, ensuring compliance with KYC and AML regulations, and collaborating with various teams. Ideal candidates are analytical and have experience in fraud prevention. The company offers a competitive salary, remote work, and generous leave policies.

Serviços

Competitive salary

Quarterly performance bonuses

28 days paid annual leave

Flexible working hours

Referral bonuses

Annual company retreats

Qualificações

• Proven experience in fraud detection or risk analysis within financial services or online betting.
• Strong knowledge of KYC and AML practices.
• Excellent analytical and reporting skills.

Responsabilidades

• Monitor and investigate suspicious transactions and account activities.
• Conduct customer due diligence and ongoing monitoring.
• Collaborate with internal teams on fraud-related matters.

Conhecimentos

Fraud detection

Risk analysis

KYC compliance

AML practices

Analytical skills

Formação académica

Bachelor’s degree in Business, Finance, or Risk Management

Descrição da oferta de emprego

Sporty Group

Partnered with some of the World’s greatest Champions including Real Madrid FC, Michael Essien and Eder Militao, we’re on the lookout for some Champions of our own to be a part of the 'Top Ranked Fastest Growing and Most Successful Online Gaming Brand in the World'. Home to SportyBet, SportyTV, Sporty.com, Football.com and the newly launched SportyFM, we continue to lead with innovation and exclusive sports content.

Sporty is expanding and we're building the world's go to platform for everyday entertainment.

As a Risk & Fraud Specialist at Sporty Group, you will play a critical role in safeguarding the company and its customers from fraud and risk-related threats. You will be directly responsible for investigating suspicious activities, analyzing risk patterns, and ensuring compliance with KYC and regulatory requirements. This role is ideal for someone who is detail-oriented, analytical, and experienced in fraud prevention within financial services, online betting, or a related industry.

What you'll be doing

• Monitor, detect, and investigate suspicious transactions, betting patterns, and account activities;
• Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring of customer activity;
• Review and escalate cases of potential fraud or financial crime for further investigation;
• Apply fraud prevention measures, including real-time monitoring, alerts, and controls, to minimize risk exposure;
• Ensure strict adherence to KYC/AML processes in line with internal policies and regulatory requirements;
• Prepare detailed reports on fraud trends, risks, and incidents, with clear recommendations for mitigation;
• Collaborate with internal teams (e.g Legal, Operations, Compliance).

What you'll bring

• Bachelor’s degree in Business, Finance, Risk Management, or a related field (a master’s degree or relevant certifications is an advantage).
• Proven experience in fraud detection, investigation, or risk analysis within financial services, online betting, or a similar industry.
• Strong knowledge of KYC, AML, fraud detection, and fraud prevention practices.
• Excellent analytical, problem-solving, and reporting skills with strong attention to detail.
• Fluency in English
• Strong analytical mindset with the ability to interpret data and derive actionable insights

What’s In It For You

Sporty is a remote first company in pursuit of sustainability

A competitive salary + individual performance based bonuses every quarter

28 days paid annual leave

Our core working hours are 10am-3pm in your local time zone with flexibility outside of this

Referral bonuses & flash bonuses

Top of the line equipment

Annual company retreats to provide great internal networking opportunities

Personalised Support

We’re committed to making our recruitment process accessible to everyone. If you need any adjustments or accommodations during the application or interview process, please let us know.

Your Move

If you're excited about this role, even if you don't meet every requirement, we'd still love to hear from you. We understand candidates may hesitate to apply if they don't meet all requirements, however your unique perspective is what helps us innovate and grow together.

If you're interested, we encourage you to apply! Every application is reviewed by a member of our team (AI is not used in our recruitment process), and we aim to respond within 48 hours.