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
Similar Jobs
What We Do
Sporty Group is a consumer internet and technology business with an unrivalled sports media, gaming, social and fintech platform which serves millions of daily active users across the globe via technology and operations hubs across more than 10 countries and 3 continents. The recipe for our success is to discover intelligent and energetic people, who are passionate about our products and serving our users, and attract and retain them with a dynamic and flexible work life which empowers them to create value and rewards them generously based upon their contribution. We’re fortunate enough to have already built a capable and proven team of 500+ high achievers from a diverse set of backgrounds with a common thirst for excellence and we are constantly looking for more talented individuals to power our growth and serve our users further via their grit and innovation.
