LATAM Risk & Fraud Specialist

About the role 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 frau...