LATAM Risk & Fraud Specialist

1 week ago
Full-time
Mid Level
Operations
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 activity.
  • Conduct customer due diligence, enhanced due diligence, and ongoing customer monitoring.
  • Review and escalate potential fraud and financial crime cases for further investigation.
  • Apply real-time fraud prevention measures, alerts, and controls to reduce risk exposure.
  • Ensure compliance with KYC and AML processes, internal policies, and regulatory requirements.
  • Prepare detailed reports on fraud trends, risks, and incidents with mitigation recommendations.
  • Collaborate with internal teams such as Legal, Operations, and Compliance.

Requirements

  • 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 in 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.

Benefits

  • Remote-first work environment.
  • Competitive salary with individual performance-based quarterly bonuses.
  • 28 days of paid annual leave.
  • Core working hours from 10am to 3pm in your local time zone, with flexibility outside those hours.
  • Referral bonuses and flash bonuses.
  • Top-of-the-line equipment.
  • Annual company retreats for internal networking opportunities.

Interested in this position?

Apply directly on the company website

Apply Now

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