Hybrid Risk and Fraud Specialist

Posted last month

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About the role

  • 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)

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 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

Benefits

  • 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 during recruitment (accessible adjustments or accommodations)
  • Every application is reviewed by a member of the team; aim to respond within 48 hours

Job title

Risk and Fraud Specialist

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

HybridBrazil

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