LATAM Risk & Fraud Specialist

Sporty Group
Brazil
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical","Attention to detail","Problem-solving","Reporting","Communication"]

A detail‑oriented Risk & Fraud Specialist responsible for investigating suspicious activity, performing CDD/EDD, monitoring risk trends, and enforcing KYC/AML policies. You’ll analyze data, generate actionable reports, and collaborate with Legal, Operations, and Compliance to mitigate fraud risk in a remote‑first, regional LATAM context within financial services or online betting.

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FursaFursa
Sporty Group
Sporty Group
8 months ago

LATAM Risk & Fraud Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

A detail‑oriented Risk & Fraud Specialist responsible for investigating suspicious activity, performing CDD/EDD, monitoring risk trends, and enforcing KYC/AML policies. You’ll analyze data, generate actionable reports, and collaborate with Legal, Operations, and Compliance to mitigate fraud risk in a remote‑first, regional LATAM context within financial services or online betting.
Location: Brazil
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •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

Pay and Benefits

Perks:Remote WorkAnnual LeaveAnnual Bonus

Key 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
Experience:Financial servicesOnline bettingRisk management
Education:Bachelor's
Skills:AnalyticalAttention to detailProblem-solvingReportingCommunication
Languages:English

Company Brief

Sporty Group
Operates an online retail platform offering sports apparel, equipment, and accessories across multiple sports categories, targeting consumers and amateur athletes with a range of brands and direct-to-consumer products.
Industry: E-commerce
Website