Job Overview
Location
Brazil
Job Type
Full-time
Category
Product Management
Date Posted
March 24, 2026
Full Job Description
đź“‹ Description
- • As a LATAM Risk & Fraud Specialist at Sportygroup B.V., you will play a critical role in safeguarding the company and its customers from fraud and risk-related threats, directly contributing to the integrity and trustworthiness of the platform in a high-growth online betting environment.
- • You will be responsible for monitoring, detecting, and investigating suspicious transactions, betting patterns, and account activities, conducting customer due diligence (CDD) and enhanced due diligence (EDD), reviewing and escalating potential fraud cases, applying real-time fraud prevention controls, ensuring strict KYC/AML compliance, preparing detailed fraud trend reports with actionable recommendations, and collaborating closely with Legal, Operations, and Compliance teams to strengthen the organization’s risk posture.
- • Sportygroup B.V. is a remote-first, sustainability-driven company operating in the online betting and gaming industry, committed to building a secure, fair, and responsible gaming environment through proactive risk management and innovative fraud prevention strategies.
- • In this role, you will develop deep expertise in financial crime prevention within the LATAM market, enhance your analytical and investigative skills using real-world fraud datasets, gain exposure to global KYC/AML frameworks, and position yourself for advancement into senior risk, compliance, or fraud management roles within a fast-growing, internationally recognized tech-driven organization.
🎯 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
🏖️ Benefits
- • Sporty is a remote first company in pursuit of sustainability
- • A competitive salary + individual performance based bonuses every quarter
- • 28 days paid annual leave
- • 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
Skills & Technologies
About Sportygroup B.V.
SportyGroup is a leading digital sports media company that operates a portfolio of popular sports websites and applications. The company focuses on delivering engaging content, real-time scores, statistics, and betting-related information to a global audience of sports enthusiasts. Their business model revolves around advertising, affiliate marketing, and data-driven insights within the sports betting and fantasy sports industries. SportyGroup aims to be the go-to platform for sports fans seeking comprehensive and up-to-date information, leveraging technology to enhance user experience and engagement across various sports disciplines.
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