Fraud Risk & KYC/AML Specialist

A leading gaming company in Argentina is seeking a Fraud Detection Analyst to protect its platform by analyzing data for suspicious activities. This role involves early detection of fraud, maintaining case records, and ensuring compliance with KYC/AML regulations. Ideal candidates will possess strong analytical skills and proficiency in data analysis tools. Join us to be part of a team that directly impacts player safety and payment security. Flexibility to work various hours is expected.
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