Risk Operations Specialist

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🔥 0 minutes ago

🌐 Mexico, Brazil, +1 more countries – Remote

🇲🇽 Mexico – Remote 🇧🇷 Brazil – Remote 🇨🇷 Costa Rica – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

⚙️ Operations

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B2Spin Limited

WebsiteLinkedInAll Job Openings

1 - 10 employees

Founded 2022

💼 Consulting

🎮 Gaming

👥 B2C

Consulting • Gaming • B2C

B2Spin Limited is a Gibraltar-registered, globally distributed game studio that builds free-to-play, social games optimized for the mobile web. The company focuses on creating unique selling points and best-in-class in-game features to grow a large player base, encourages social and community-driven play, and partners with content creators while recruiting talent to expand its games portfolio.

📋 Description

• Detect and investigate fraudulent accounts using tooling and transaction data • Analyse transaction reports to identify anomalies, assess risk exposure, and inform operational decisions • Process KYC profiles and document alerts • Verify payment methods and ensure customer due diligence meets company policy and best practices • Conduct Enhanced Due Diligence reviews on high-risk customers and obtain additional documentation where required • Maintain accurate, up-to-date case records and audit trails • Collaborate with teammates to share findings and present investigation outcomes • Meet personal productivity and attendance targets

🎯 Requirements

• Experience in fraud detection, risk operations, AML, or a compliance-adjacent role, ideally in gaming, fintech, or financial services • Solid understanding of KYC and EDD processes, including document verification and regulatory expectations for high-risk customers • Strong analytical skills for reviewing large volumes of transactional data and identifying patterns or anomalies • Excellent attention to detail and disciplined case management and record-keeping • Clear, confident communication skills for presenting investigation findings across functions • Ability to work to productivity targets in a fast-paced operational environment • Familiarity with social casino, iGaming, or payments platforms is a plus