LATAM Risk
2 semanas atrás
Partnered with some of the World's greatest Champions including Real Madrid FC, Michael Essien and Eder Militao, we're on the lookout for some Champions of our own to be a part of the 'Top Ranked Fastest Growing and Most Successful Online Gaming Brand in the World'. Home to SportyBet, SportyTV, , and the newly launched SportyFM, we continue to lead with innovation and exclusive sports content
Sporty is expanding and we're building the world's go to platform for everyday entertainment
As a Risk & Fraud Specialist at Sporty Group, you will play a critical role in safeguarding the company and its customers from fraud and risk-related threats. You will be directly responsible for investigating suspicious activities, analyzing risk patterns, and ensuring compliance with KYC and regulatory requirements. This role is ideal for someone who is detail-oriented, analytical, and experienced in fraud prevention within financial services, online betting, or a related industry. What you'll be doing 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).
What you'll bring 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
What's In It For You
Sporty is a remote first company in pursuit of sustainability A competitive salary individual performance based bonuses every quarter 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
We're committed to making our recruitment process accessible to everyone. If you need any adjustments or accommodations during the application or interview process, please let us know
Your Move
If you're excited about this role, even if you don't meet every requirement, we'd still love to hear from you. We understand candidates may hesitate to apply if they don't meet all requirements, however your unique perspective is what helps us innovate and grow together
If you're interested, we encourage you to apply Every application is reviewed by a member of our team (AI is not used in our recruitment process), and we aim to respond within 48 hours.
-
Jr. risk
Há 6 dias
Brasil Nfq Advisory, Solutions, Outsourcing Tempo inteiroJoin NFQ! We are a global consulting firm specialized in business, technology, and operations, with over 2,000 professionals across national and international offices. At NFQ, we offer a different consulting model: Flexible | Scalable | Specialized | Client-Centric . As part of our continuous growth, we are looking for a motivated and detail-oriented Jr....
-
O9 integration lead | 100 % remoto + u$d
4 semanas atrás
Brasil Stefanini LATAM Tempo inteiroWe are hiring an O9 Integration Lead! At Stefanini LATAM, we are looking for a trilingual professional (Spanish, English, and Portuguese) to join the team of a multinational leader in the consumer goods industry. Your mission will be to lead the global and regional integration of the O9 platform, connecting it with key systems such as SAP ECC, APO,...
-
O9 Integration Lead | 100 % remoto + U$D
4 semanas atrás
Brasil Stefanini LATAM Tempo inteiroWe are hiring an O9 Integration Lead! At Stefanini LATAM, we are looking for a trilingual professional (Spanish, English, and Portuguese) to join the team of a multinational leader in the consumer goods industry. Your mission will be to lead the global and regional integration of the O9 platform, connecting it with key systems such as SAP ECC, APO,...
-
Latam enterprise account manager
4 semanas atrás
Brasil NetLex Tempo inteiroAs an Latam Account Manager, your mission will be to act as a strategic partner to our clients, ensuring continuous value delivery, sustaining long-term relationships, and driving the expansion of our solution within those accounts. You will be responsible to lead the Account Management strategy for net Lex’s expansion across Latin America , driving...
-
Junior/mid-level python developer
Há 2 dias
BRASIL NOUS LATAM Tempo inteiroOur client leverages business, technology, and economics expertise. As a result, their work includes digital transformation, innovation, AI/ML, data analytics, algorithms, ecosystem strategy, process optimization, antitrust, intellectual property, and tax transfer expertise. They carefully nurture a culture that emphasizes smart risk-taking, genuine...
-
Project manager
1 semana atrás
Brasil Aditi LATAM Tempo inteiroJoin Aditi Consulting as a Project Manager! Elevate your career as a Project Manager and become part of a dynamic, innovative team at Aditi Consulting . Our proven success in deploying top-tier professionals has earned us recognition among America’s fastest-growing companies. As we continue to expand, seize the opportunity to lead impactful projects,...
-
Project Coordinator- Travel Required
2 semanas atrás
Brasil Aditi LATAM Tempo inteiro €500Join Aditi Consulting as a Project Manager! Elevate your career as a Project Manager and become part of a dynamic, innovative team at Aditi Consulting . Our proven success in deploying top-tier professionals has earned us recognition among America’s fastest-growing companies. As we continue to expand, seize the opportunity to lead impactful projects,...
-
SAP Release Manager
Há 5 dias
Brasil VDart Tempo inteiroRole: SAP Release Manager Location: LATAM Region (Remote) Duration: 06+ Months Contract An SAP Release Manager plans, coordinates, and controls the entire SAP release lifecycle, from defining release strategies and schedules to managing deployments and post-go-live support, ensuring quality, minimizing business disruption, and maintaining compliance with...
-
Business development lead
Há 6 dias
Brasil Gambling.com Group Tempo inteiroGambling.com Group (Nasdaq: GAMB) is a multi-award winning provider of marketing and sports data services looking for exceptional talent interested in the fast-paced, high-growth online gambling industry. The company operates a portfolio of renowned websites and brands – including flagship site Gambling.com and sports betting site Bookies.com as well as i...
-
Business Operations Analyst I
2 semanas atrás
Brasil Qaracter Brasil Tempo inteiroQaracter is an international consulting firm specialized in the financial and banking sector. We partner with leading institutions to drive transformation projects across compliance, technology, operations, and risk management. With a global mindset and strong expertise in financial services, we help our clients face complex challenges and design...
