Risk & Fraud Specialist (iGaming)

TL;DR

Risk & Fraud Specialist (iGaming): Monitoring, detecting, and investigating suspicious transactions and betting patterns within the LATAM market with an accent on KYC/AML compliance and fraud prevention. Focus on conducting customer due diligence, escalating financial crime cases, and preparing detailed risk mitigation reports.

Location: Must be based in Brazil

Company

A remote-first iGaming organization dedicated to sustainable growth and operations.

What you will do

• Monitor, detect, and investigate suspicious transactions, betting patterns, and account activities.
• Perform customer due diligence (CDD) and enhanced due diligence (EDD) to ensure regulatory compliance.
• Apply real-time fraud prevention measures, including managing alerts and operational controls.
• Escalate potential financial crime cases for internal investigation.
• Prepare detailed reports on fraud trends and risk incidents with actionable mitigation recommendations.
• Collaborate cross-functionally with Legal, Operations, and Compliance teams.

Requirements

• Must be located in Brazil
• Proven experience in fraud detection, investigation, or risk analysis within financial services or online betting.
• Strong knowledge of KYC, AML, and fraud prevention industry practices.
• English language proficiency
• Bachelor’s degree in Business, Finance, Risk Management, or a related field.
• Strong analytical mindset and attention to detail.

Culture & Benefits

• Competitive salary with individual performance-based quarterly bonuses.
• 28 days of paid annual leave.
• Flexible working hours with core hours of 10am-3pm local time.
• Referral and flash bonus programs.
• Annual company retreats for internal networking.
• Provision of top-of-the-line work equipment.