Fraud Prevention Analyst (Mexico)

Novibet; Mexico; On-site; MXN 420,000 - 540,000; Full time

Job summary

Novibet is seeking a Fraud Prevention Analyst in Mexico City to join a dynamic team. You will execute day-to-day fraud prevention activities, investigate anomalies, and identify exploitable gaps in offers and incentives.

The role blends investigative work with data analysis to strengthen proactive prevention and reduce losses. The ideal candidate has 1–3 years in fraud prevention, strong data skills, English fluency, and familiarity with LATAM markets.

Qualifications

• 1–3 years of experience in fraud prevention, risk management, or a related analytical role.
• Experience analyzing fraud patterns or customer behavior in LATAM i-gaming markets is a strong advantage
• Strong analytical mindset with pattern recognition and attention to detail

Responsibilities

• Investigate ad hoc alerts, anomalies, and suspicious activity flagged by the Detection team.
• Identify and assess potential 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 with evidence and recommendations
• Document investigation outcomes and share insights to improve prevention strategies
• Collaborate with Product, Risk, and Customer Operations teams to communicate prevention strategies and mitigate threats

Skills

Fraud detection

Data analysis

SQL knowledge

Excel/BI tools

English fluency

LATAM markets knowledge

Tools

SQL

Excel

BI tools

Job description

Join Novibet as an Fraud Prevention Analyst!

Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for Fraud Prevention and thrive in a fast-paced environment, this could be the right opportunity for you.

Who We Are

Founded in 2010, Novibet is an established GameTech company operating in Europe, the Americas, and ROW countries (Greece, Brazil, Ireland, Finland, Mexico, Chile, Ecuador, Cyprus, and New Zealand), with hubs in Greece, Malta, Brazil, and Mexico and 1200+ employees across all countries of operation. We are committed to staying at the forefront of technological advancements, continually pushing boundaries and delivering seamless entertainment and online gaming experiences to our rapidly expanding customer base.

Why Novibet

At Novibet, you are empowered to excel, prioritising growth through listening and learning as part of a group of forward-thinkers and doers continuously adapting to new challenges. We are equally committed to fostering a positive, inclusive, and supportive workplace culture that empowers every individual to thrive.

Join us, and you will be part of a team of over 1,200 people worldwide that values collaboration, innovation, and personal growth.

What we are looking for

As a Fraud Prevention Analyst you will be responsible for executing day-to-day fraud prevention activities and proactively identifying potential risks before they impact operations. The role combines investigative work with data analysis to uncover loopholes, exploit patterns, and weaknesses across offers, promotions, and incentive systems. Working closely with the team will be responsible for the development of automated fraud controls, contributes to continuous process improvement, and provides insights that strengthen proactive fraud prevention and reduces company losses.

What you will work on

• Investigate ad hoc alerts, anomalies, and suspicious activity flagged by the Detection team or internal systems

• Identify and assess potential 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

What you bring

• 1–3 years of experience in fraud prevention, risk management, compliance, 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 volumes of data accurately
• Strong attention to detail, critical thinking, and problem-solving skills
• Ability to operate effectively in a fast-paced and high-pressure environment
• Excellent written and verbal communication skills, with the ability to summarize findings clearly
• Fluency in English is required (written & verbal)
• Experience or familiarity with LATAM markets (especially Brazil & Mexico) is a strong advantage
• Solid understanding of fraud prevention tools, systems, and best practices
• Proficiency in data handling and reporting (Excel, BI tools, SQL knowledge is a plus)
• Strong analytical mindset and pattern recognition skills
• High level of integrity, confidentiality, and accountability
• Ability to work independently while collaborating effectively within a cross-functional team

What we offer

We truly value our people at Novibet! Within our vibrant, dynamic, and fast-paced environment, we encourage everyone to reach their full potential while enjoying every step of the journey. Here’s how we make that happen:

• Competitive Compensation: Attractive salary and bonus scheme
• Top-Notch Equipment: All the tools you need for your role
• Career Growth: Focused career development, performance management, and training opportunities
• Inclusive Environment: A welcoming, international, and multicultural team
• Engaging Activities: Exciting events, sports, and team-building activities

At Novibet we value diversity and are committed to an inclusive and equitable workplace. All decisions regarding recruitment, hiring, promotion, compensation, employee training and development, and all other terms and conditions of employment, are made without regard to race, religious beliefs, color, gender identity, sexual orientation, marital status, disability or chronic disease, age, ancestry or place of origin.