
Fraud Detection Specialist
Há 3 dias
This is a hybrid position that requires you to be based in Recife or relocate there.
You will work with a leading B2C iGaming operator, which has a strong presence in Southeast Asia and manages multiple successful brands.
They have decades of industry experience, including a recent launch in the Brazilian market.
Their diverse offerings include sports betting, casino games, bingo, and live gaming experiences.
As a Risk Supervisor, you will learn risk management procedures with their Asian team and develop training materials for future members of your own team.
Your primary focus will be on identifying and manually resolving issues related to fraud, bonus abuse, gaming strategies, and KYC errors.
You will also support the legal team by providing evidence when necessary.
You should have solid experience in AML processes and manual controls, along with sharp analytical skills to spot fraudulent patterns.
You must be detail-oriented and compliance-focused, thriving on ensuring security.
Proficiency in English (B2/Advanced) is required, as well as experience from iGaming, banking, or similar industries.
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