Fraud Specialist LATAM - Remote

Our client is a performance-driven digital business operating across Europe and the Americas. It serves B2B customers and operates across multiple sectors. You will help safeguard a high-volume digital ecosystem by reacting quickly to fraud signals, analysing irregular patterns, and guiding effective countermeasures. Your work will influence product outcomes at scale.

Role Overview
Join as a Fraud Specialist. Protect a large online environment by tracking traffic behaviour, validating anomalies, and supporting structured investigations.

Key Responsibilities
• Scan performance and traffic data to spot irregularities or suspicious activity.
• Review automated alerts. Investigate causes and trigger corrective actions.
• Query internal datasets with SQL to confirm anomalies or revenue swings.
• Summarise findings. Present clear actions to internal stakeholders.
• Assist analysts with mid-level investigations and deeper enquiries.
• Apply defined procedures to keep all casework consistent and documented.
• Suggest improvements to fraud controls, tools, and product processes.

Gevraagd

• Fast response mindset and reliable execution under pressure.

• Strong ability to work with spreadsheets and manipulate datasets.

• Confident with SQL at an intermediate level.

• Comfortable identifying behavioural patterns in time-sensitive environments.

• Clear and precise English communication.

• Curious mindset and interest in tracing unusual activity.

• Technical aptitude to understand digital system integrations.

• Experience in gaming or mobile app ecosystems is a must.

• Experience with ad-supported or user-acquisition environments.

• Prior fraud operations exposure

• Based in LATAM

• Work experience with Google Sheet and Excel