Fraud Risk & KYC/AML Specialist

B2Spin Limited
📍 comodoro rivadavia, comodoro rivadavia, Argentina 💼 Full-time 🕒 Posted March 02, 2026

Job Description

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. #J-18808-Ljbffr

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Job Details

  • Location comodoro rivadavia, comodoro rivadavia
  • Job Type Full-time
  • Category Other-General
  • Posted Date March 02, 2026
  • Application Deadline April 11, 2026