LATAM Risk & Fraud Specialist

📋 Description

• Monitor and investigate suspicious transactions, betting patterns, and account activity.
• Conduct CDD and EDD, plus ongoing monitoring of customer activity.
• Review and escalate potential fraud or financial crime cases.
• Apply real-time fraud prevention measures: monitoring, alerts, and controls.
• Adhere to KYC/AML processes per internal policies and regulations.
• Prepare reports on fraud trends, risks, and incidents with mitigation recommendations.

🎯 Requirements

• Bachelor's degree in Business, Finance, Risk Management, or related field.
• Master's degree or relevant certifications advantageous.
• Proven fraud detection, investigation, or risk analysis experience.
• Strong knowledge of KYC, AML, fraud detection and prevention.
• Excellent analytical, problem-solving, and reporting skills.
• Fluency in English.

🎁 Benefits

• Competitive salary with quarterly performance bonuses.
• 28 days paid annual leave.
• Core hours 10am-3pm in local TZ with flexibility.
• Referral bonuses and flash bonuses.
• Top-of-the-line equipment.
• Annual company retreats for networking opportunities.