Jobs Companies Novibet Fraud Prevention Analyst (Mexico)

À propos de ce poste Fraud Prevention Analyst (Mexico) chez Novibet

Novibet · Sur site · Mexico City, Mexico City, Mexico

Join Novibet as an Fraud Prevention Analyst!

Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for Fraud Prevention and thrive in a fast-paced environment, this could be the right opportunity for you.

Who We Are

Founded in 2010, Novibet is an established global GameTech company operating in Europe, the Americas, and other international markets (Greece, Brazil, Mexico, Malta, Ireland, Cyprus, Chile, Finland and New Zealand), with hubs in Greece, Malta, Brazil, and Mexico and more than 1,400 employees worldwide. We are driven by technology and innovation, continuously evolving our proprietary platform to deliver seamless and engaging online entertainment experiences to our growing customer base.

Why Novibet

At Novibet, you’ll be empowered to take on meaningful challenges, develop your skills and contribute ideas that make a difference. Certified as a Great Place to Work® several years in a row, in Greece, Malta and Brazil, we are a global team, united by a culture of trust, inclusion and shared learning.


Join us and become part of a global team where collaboration, innovation and continuous growth drive everything we do.

What we are looking for 
As a Fraud Prevention Analyst you will be responsible for executing day-to-day fraud prevention activities and proactively identifying potential risks before they impact operations. The role combines investigative work with data analysis to uncover loopholes, exploit patterns, and weaknesses across offers, promotions, and incentive systems. Working closely with the team will be responsible for the development of automated fraud controls, contributes to continuous process improvement, and provides insights that strengthen proactive fraud prevention and reduces company losses.

What you will work on

  • Investigate ad hoc alerts, anomalies, and suspicious activity flagged by the Detection team or internal systems
  • Identify and assess potential breaches or exploitable gaps in offers, promotions, and incentive structures
  • Analyze fraud-related data to detect organized fraud activity, shared device usage, or suspicious behavioral patterns
  • Support the design, testing, and refinement of automated fraud detection and prevention rules
  • Escalate complex or high-risk cases to the Fraud Prevention Lead, providing detailed evidence and recommendations
  • Document investigation outcomes and share analytical insights to enhance team knowledge and future prevention strategies
  • Collaborate with Product, Risk, and Customer Operations teams to communicate prevention strategies and mitigate emerging threats

 What you bring

  • 1–3 years of experience in fraud prevention, risk management, compliance, or a related analytical role. Experience analyzing fraud patterns or customer behavior in LATAM i-gaming markets is a strong advantage
  • Proven ability to investigate, analyze, and interpret large volumes of data accurately
  • Strong attention to detail, critical thinking, and problem-solving skills
  • Ability to operate effectively in a fast-paced and high-pressure environment
  • Excellent written and verbal communication skills, with the ability to summarize findings clearly
  • Fluency in English is required (written & verbal)
  • Experience or familiarity with LATAM markets (especially Brazil & Mexico) is a strong advantage
  • Solid understanding of fraud prevention tools, systems, and best practices
  • Proficiency in data handling and reporting (Excel, BI tools, SQL knowledge is a plus)
  • Strong analytical mindset and pattern recognition skills
  • High level of integrity, confidentiality, and accountability
  • Ability to work independently while collaborating effectively within a cross-functional team

What we offer

We truly value our people at Novibet! Within our vibrant, dynamic, and fast-paced environment, we encourage everyone to reach their full potential while enjoying every step of the journey. Here’s how we make that happen:

  • 💰Competitive Compensation: Attractive salary and bonus scheme
  • 💻Top-Notch Equipment: All the tools you need for your role
  • 🚀Career Growth: Focused career development, performance management, and training opportunities
  • 🌍Inclusive Environment: A welcoming, international, and multicultural team
  • 🎉Engaging Activities: Exciting events, sports, and team-building activities

 

At Novibet we value diversity and are committed to an inclusive and equitable workplace. All decisions regarding recruitment, hiring, promotion, compensation, employee training and development, and all other terms and conditions of employment, are made without regard to race, religious beliefs, color, gender identity, sexual orientation, marital status, disability or chronic disease, age, ancestry or place of origin.

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À propos de Novibet

Novibet, founded in 2010, is an established GameTech company that operates in several countries across Europe through its offices in Greece & Malta. Licensed and regulated by MGA, ADM and HGC, and Irish Revenue Commissioners, Novibet is committed to delivering the best sports betting and gaming experience to an ever-expanding customer base.

Our fully registered online gambling websites Novibet.gr offer an easy to use betting platform for our clients, excellent customer care, good value in our odds offering and all these under a secure and safe environment.


Our Novi Values

  • Innovation – We strive for perfection and pursue timeless development.
  • Credibility – We are responsible and value our customers’ trust.
  • Community – We collaborate with partners and stakeholders to contribute to noble causes and experience gaming alongside our customers to develop a healthy environment.
  • Enjoyment – We have fun working at Novibet and share it with our audience.


Why Join us

Novibet constitutes an ever-evolving, dynamic environment with new challenges. The opportunities for a long, even international career within the company are a lot and diverse. Our modern way-of-thinking, a “fresh attitude” towards the industry’s structures and our focus on innovation ensure no routine! Moreover, we invest in our employees’ constant education and training keeping up with and even drive global trends.

We are a league of gamesome partners

www.novibet.gr

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