Anti Fraud Analyst (Junior) Operations Operations Buenos Aires

As Betsson continues to grow across Latin America, we are looking for an Anti Fraud Agent (no experience) to join us in Buenos Aires!
The WowAs an Anti-Fraud Agent, you'll be at the forefront of protecting our organization from fraudulent activity, leading a highly skilled team of agents who are committed to identifying and preventing fraud. This is your chance to implement meaningful changes and drive success in a key area. Plus, at Betsson, your opportunity to grow and advance within the company is limitless!
We want you to excel in the following:Dive deep into suspicious financial activities—investigate customer profiles, analyze transactions, and uncover high-risk patterns.Input, organize, and validate data with precision, ensuring accuracy and confidentiality.Stay ahead of the curve by keeping up with the latest AML (Anti-Money Laundering) and EDD regulations.Prepare detailed reports, collaborate with teams, and contribute to a safer financial environment.You're good at:Mastery of Microsoft Excel and data entry software.Sharp attention to detail and top-notch investigative skills.Bilingual fluency in Spanish and English—strong written and verbal communication.Understanding of AML/EDD regulations.Ability to manage deadlines independently or as part of a team.Be prepared for screen time—it's where the magic happens.Extra Awesome:Previous iGaming experience.Experience in data validation and quality control.By submitting your application, you understand that your personal data will be processed as set out in our Privacy Policy.
#J-18808-Ljbffr