BG Risk & Fraud Specialist

1 month ago
Mid Level
Finance and Accounting
Sporty Group

Sporty Group

Sporty Group is a global consumer internet and media organization that specializes in digital and linear sports broadcasting, offering its leading free-to-air platform, SportyTV, which engages millions of users across multiple countries and continents.

Media
51-250
Founded 2013

Description

  • 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 Legal, Operations, Compliance, and other internal teams on investigations and risk controls.

Requirements

  • Bachelor’s degree in Business, Finance, Risk Management, or a related field (master’s degree or relevant certifications advantageous).
  • 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.
  • Experience conducting customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.
  • Excellent analytical, problem-solving, and reporting skills with strong attention to detail.
  • Fluency in English.
  • Ability to interpret data and derive actionable insights.

Benefits

  • Remote role (LI-Remote).
  • All applications are reviewed by a member of the team (no AI used in the recruitment process).
  • Aim to respond to applicants within 48 hours.

Interested in this position?

Apply directly on the company website

Apply Now

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