LATAM Risk & Fraud Specialist at Sporty Group

Brazil

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Online Gaming, Sports Betting, Financial ServicesIndustries

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
Strong analytical mindset with the ability to interpret data and derive actionable insights

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
Prepare detailed reports on fraud trends, risks, and incidents, with clear recommendations for mitigation
Collaborate with internal teams (e.g., Legal, Operations, Compliance)

Skills

Fraud Detection

Risk Analysis

KYC

AML

CDD

EDD

Transaction Monitoring

Real-time Monitoring

Customer Due Diligence

Fraud Investigation

Regulatory Compliance

Sporty Group

Sports app for news, scores, streaming

About Sporty Group

Sporty.com is a sports app designed for sports enthusiasts, offering features such as sports news, live football scores, live streaming, sports odds, and interactive chat. Users can follow, like, share, and watch sports content without any cost or advertisements, creating a seamless experience. The app targets sports fans who want real-time information and community engagement. Unlike competitors, Sporty.com provides free access to its services, aiming to build a large user base that can be monetized through partnerships and sponsorships in the future. The goal of Sporty.com is to enhance the sports viewing experience while fostering a loyal community of sports fans.

Campbell, CaliforniaHeadquarters

2013Year Founded

VENTURE_UNKNOWNCompany Stage

Consumer Software, EntertainmentIndustries

51-200Employees

Benefits

Quarterly Bonus

Flexible Work Hours

Paid Vacation

Annual Company Retreat

Risks

Resource allocation to Sociable Soccer may divert focus from Sporty.com's core offerings.

Technical integration of Sociable Soccer may affect user experience on Sporty.com.

Unified login system poses potential cybersecurity risks if not properly managed.

Differentiation

Sporty.com offers a free, ad-free sports app experience, unlike many competitors.

The app provides interactive features like chats with football legends, enhancing user engagement.

Sporty.com integrates live scores, streaming, and sports news in one seamless platform.

Upsides

Acquisition of Sociable Soccer expands Sporty Group's reach into the gaming sector.

Partnerships with sports organizations enhance content and provide monetization opportunities.

Growing demand for real-time sports information boosts Sporty.com's user base.

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