NextGen Venturesis a global B2C iGaming holding company building, acquiring, and scaling innovative gaming and entertainment brands across North America, South America, Europe, Asia, and Africa. Through a combination of cutting-edge technology, strategic partnerships, and localized market expertise, we create scalable gaming brands built for long-term growth. At NextGen Ventures, we combine entertainment, technology, and data-driven operations to deliver engaging user experiences across regulated and emerging markets worldwide. Our mission is to redefine the future of online gaming through innovation, general expansion, and premium digital entertainment.

About the Role:

Job Type: Full-time
Location: Monterrey, MX
Work Arrangement: On-site

We are seeking a detail-oriented, proactive Fraud Expert to join our team in Monterrey, MX

In this role, you will own and optimize the platform’s fraud prevention rule framework, creating and fine-tuning rules and lists to respond to emerging fraud patterns. You will analyze transaction trends, identify potential vulnerabilities,



and proactively recommend improvements to enhance fraud detection and mitigation.

This position offers the opportunity to shape fraud prevention strategy, provide insights to management, and make a direct impact on the integrity and security of our operations.

Key Responsibilities
- Own and manage the fraud prevention rule framework, including creating, modifying, testing, and maintaining rules, thresholds, and block/allow lists.
- Monitor fraud performance and trends, proactively identifying emerging fraud patterns and attack vectors.
- Act as an escalation point for complex or high-risk cases, providing expert judgment and guidance to the team.
- Make risk-based decisions on transactions, accounts, and cases in line with company policies and risk appetite.
- Prepare and deliver regular (e.g. monthly) fraud reports for senior management, highlighting trends, risks, and performance metrics.
- Provide

📌 Fraud Rules Analyst (Monterrey)
🏢 NextGen Ventures
📍 Monterrey