Fraud Analyst — Igaming Compliance

Trivelta builds the technology that powers modern, social-first gaming experiences.Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in Boston...

Trivelta builds the technology that powers modern, social-first gaming experiences. Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in...

We're seeking a detail-oriented Fraud Analyst to join our team in Monterrey, MX. In this role, you'll play a critical part in safeguarding our business by monitoring transactions, investigating suspicious activity, and ensuring compliance with established fraud prevention protocols. If you're analytical, adaptable, and eager to collaborate across teams, this...

We're seeking a detail-oriented Fraud Analyst to join our team in Monterrey, MX. In this role, you'll play a critical part in safeguarding our business by monitoring transactions, investigating suspicious activity, and ensuring compliance with established fraud prevention protocols. If you're analytical, adaptable, and eager to collaborate across teams, this...

Overview:The **Fraud Operations Analyst** reviews and analyze the red flag alerts for the retail- Responsible of Fraud Watch process and red flag tools.- Monthly reports and routines on red flag tools.- Review routines for monitoring and measuring warning alerts of fraud detected in the dealer, region, analyst, and other relevant segmentation.- Support to...

Overview: Fraud Intern will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes. **Responsibilities**: - Support to Non-approval alert process and blacklist reports. - Consolidate reports of the...

A leading technology company is looking for a Sr.Fraud Operations Analyst to join their remote team.The ideal candidate will have over 5 years of experience in fraud investigations and solid SQL skills.Responsibilities include conducting investigations on reported fraud cases, optimizing handling procedures, and training teams.If you thrive in a...

Overview:**The Fraud Operations Intern **will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes.**Location: Monterrey, Nuevo Leon****Time availability: 25 Hours****Responsibilities**:- Support to...

Overview:The **Fraud Operations Sr. Representative** is responsible of all the processes related to Fraud controls, Early Charge Offs (ECO’s) monthly review and detection of opportunity areas in the fraud policies and strategies implemented in the Operational Processes.This role requires data and information analysis to identify fraud patterns,...

**BAT MEXICO IS LOOKING FOR A CLOUD AND NETWORK - COMPLIANCE ANALYST****JOB TITLE**:CLOUD AND NETWORK - COMPLIANCE ANALYST****FUNCTION: DIGITAL BUSINESS SOLUTIONS****CITY & COUNTRY: MONTERREY, MEXICO****ROLE SUMMARY****What are the key objectives and expectations from this role? **.Compliance Analyst is responsible to monitor infrastructure hosting...