Fraud Prevention Analyst (Mexico) (Xico)

Fraud Prevention Analyst (Mexico) (Xico)

03 sep
|
Novibet
|
Xico

03 sep

Novibet

Xico

JoinNovibetas anFraud Prevention Analyst!
Are you ready to take on a key role in a dynamic, fast-growing company?
If you have a passion forFraud Preventionand thrive in a fast-paced environment, this could be the right opportunity for you.Who We AreFounded in ****, 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 NovibetAt 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 general team where collaboration, innovation and continuous growth drive everything we do.What we are looking forAs aFraud Prevention Analystyou 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 onInvestigate ad hoc alerts, anomalies, and suspicious activity flagged by the Detection team or internal systemsIdentify and assess potential breaches or exploitable gaps in offers, promotions, and incentive structuresAnalyze fraud-related data to detect organized fraud activity, shared device usage, or suspicious behavioral patternsSupport the design, testing, and refinement of automated fraud detection and prevention rulesEscalate complex or high-risk cases to the Fraud Prevention Lead, providing detailed evidence and recommendationsDocument investigation outcomes and share analytical insights to enhance team knowledge and future prevention strategiesCollaborate with Product, Risk, and Customer Operations teams to communicate prevention strategies and mitigate emerging threatsWhat you bring1–3 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 advantageProven ability to investigate, analyze, and interpret large volumes of data accuratelyStrong attention to detail, critical thinking,



and problem-solving skillsAbility to operate effectively in a fast-paced and high-pressure environmentExcellent written and verbal communication skills, with the ability to summarize findings clearlyFluency in English is required (written & verbal)Experience or familiarity with LATAM markets (especially Brazil & Mexico) is a strong advantageSolid understanding of fraud prevention tools, systems, and best practicesProficiency in data handling and reporting (Excel, BI tools, SQL knowledge is a plus)Strong analytical mindset and pattern recognition skillsHigh level of integrity, confidentiality, and accountabilityAbility to work independently while collaborating effectively within a cross-functional teamWhat we offerWe truly value our people atNovibet!
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 schemeTop-Notch Equipment: All the tools you need for your roleCareer Growth: Focused career development, performance management, and training opportunitiesInclusive Environment: A welcoming, international, and multicultural teamEngaging Activities: Exciting events, sports, and team-building activitiesAt 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.

📌 Fraud Prevention Analyst (Mexico) (Xico)
🏢 Novibet
📍 Xico

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