LATAM Risk & Fraud Specialist
Sporty GroupBrazil • Brazil
Posted September 24, 2025
Full Time
About the Company
Sporty Group is a consumer internet and technology business offering unrivaled sports media, gaming, social, and fintech platforms to millions of daily active users globally. Our success stems from attracting and retaining intelligent, energetic individuals passionate about creating value for our users through a dynamic work environment that rewards contributions generously. With a proven team of over 500 high achievers, we are committed to growth and innovation.
Job Description
Sporty Group is expanding and seeking a Risk & Fraud Specialist to safeguard their company and customers from fraud. The role involves investigating suspicious activities, analyzing risk patterns, and ensuring compliance with KYC/AML regulations. They are looking for detail-oriented, analytical individuals with a passion for fraud prevention in financial services, online betting, or a related industry.
Requirements
- Monitor, detect, and investigate suspicious transactions.
- 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.
- Apply fraud prevention measures to minimize risk exposure.
- Ensure strict adherence to KYC/AML processes.
- Prepare detailed reports on fraud trends and recommend mitigation strategies.
- Collaborate with internal teams (Legal, Operations, Compliance).
Benefits
- Competitive salary
- Performance-based bonuses
- Paid annual leave
- Referral bonuses
- Top of the line equipment
- Annual company retreats
