Fraud Prevention Analyst: Detect, Investigate & Prevent Loss

Novibet; Ciudad de México; Presencial; MXN 420.000 - 660.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Top-notch equipment

Career growth

Inclusive team

Team events

Descripción de la vacante

Novibet is seeking a Fraud Prevention Analyst in Mexico City to join our fast-growing GameTech team. You will execute day-to-day fraud prevention activities, investigate alerts, and identify risks before they impact operations.

The role blends investigative work with data analysis to strengthen proactive controls across offers and promotions. You will collaborate with Product, Risk, and Customer Operations to design, test, and refine rules, report insights, and help reduce losses while

Formación

• 1–3 years of experience in fraud prevention or a related analytical role.
• Experience analyzing fraud patterns or customer behavior in LATAM i-gaming markets is a strong advantage.
• Proven ability to investigate, analyze, and interpret large data volumes accurately.
• Strong attention to detail, critical thinking, and problem-solving skills.
• Fluency in English (written and spoken).
• Experience or familiarity with LATAM markets (Brazil & Mexico) is a strong advantage.
• Solid understanding of fraud prevention tools, systems, and best practices.
• Ability to work independently while collaborating in a cross-functional team.

Responsabilidades

• Investigate ad hoc alerts, anomalies, and suspicious activity flagged by the Detection team or internal systems
• Identify and assess breaches or exploitable gaps in offers, promotions, and incentive structures
• Analyze fraud-related data to detect organized fraud activity, shared device usage, or suspicious behavioral patterns
• Support the design, testing, and refinement of automated fraud detection and prevention rules
• Escalate complex or high-risk cases to the Fraud Prevention Lead, providing detailed evidence and recommendations
• Document investigation outcomes and share analytical insights to enhance team knowledge and future prevention strategies
• Collaborate with Product, Risk, and Customer Operations teams to communicate prevention strategies and mitigate emerging threats

Conocimientos

Fraud prevention

Data analysis

Investigation

SQL knowledge

Excel

BI tools

Pattern recognition

Strong communication

Team collaboration

LATAM markets familiarity

Attention to detail

Herramientas

SQL

Excel

BI tools

Descripción del empleo

Novibet is seeking a Fraud Prevention Analyst in Mexico City to join our fast-growing GameTech team. You will execute day-to-day fraud prevention activities, investigate alerts, and identify risks before they impact operations.

The role blends investigative work with data analysis to strengthen proactive controls across offers and promotions. You will collaborate with Product, Risk, and Customer Operations to design, test, and refine rules, report insights, and help reduce losses while