Senior Risk and Fraud Specialist (iGaming)

Location: Remote / Flexible (Supporting a top-tier LATAM iGaming Brand)

Are you a fraud-fighting expert who loves deconstructing complex patterns? Do you thrive on building systems from the ground up and outsmarting the latest industry "schemes"?

At BigD, we’re a leading iGaming operator in the LATAM market, and we’re looking for a sharp, autonomous Senior Risk & Fraud Specialist to join our team. This isn’t just a monitoring role; you’ll be the architect of our internal Risk & Anti-Fraud processes, building the department from scratch with a clear path toward a leadership position.

💡 The Core Focus

Your mission is to build and scale our internal Risk & Anti-Fraud infrastructure. You will protect the business by creating a robust control system that monitors both player behavior (casino operations) and affiliate traffic quality.

What You’ll Do:

• Gameplay Analysis: Dive deep into player activity, analyze betting patterns, and shut down bonus abuse and sophisticated fraud schemes.
• Traffic Integrity: Implement solutions to monitor affiliate traffic, identifying "shady" mixes (like masking Facebook traffic as SEO) and validating test cohorts.
• Tech Integration: Take the wheel with tools like SumSub (KYC) and SEON, automating verification processes to keep things fast and secure.
• Team Building: Design the team structure, lead the hiring of specialists, and draft the company’s official risk management policies.
• Data Reporting: Keep us informed with daily and weekly insights on new launches and active campaign performance.

✅ Who You Are:

• Experienced: You have 3+ years of dedicated Risk Management / Anti-Fraud experience specifically within the iGaming (Gambling) industry.
• Knowledgeable: You have a deep understanding of wagering mechanics, player psychology, and how traffic manipulation works.
• Tech-Savvy: You’ve worked hands-on with KYC/AML platforms and are comfortable analyzing large datasets to find the "needle in the haystack."
• Independent: You are a confident decision-maker when it comes to payouts and can clearly explain business risks to stakeholders.
• Communicative: Your English is B1+ or higher, allowing you to collaborate effectively with our international team.

✨ Your Rewards & Environment:

• Growth: Join a high-energy, ambitious team that values your expertise and skips the corporate red tape.
• Compensation: Competitive salary with regular reviews to match your growth.
• Balance: 28 calendar days of annual leave plus paid sick leave.
• Development: We believe in you—compensation for courses, training, and professional development is on us.
• Flexibility: A remote-first culture with a flexible schedule that respects your lifestyle.

If you’re ready to build the gold standard of fraud prevention in a high-growth environment, we want to hear from you! 🧡