About the Role We are seeking a Risk & Fraud Specialist with strong experience in sports betting and online gaming, particularly within mobile money ecosystems.

Key Responsibilities

• Monitor, analyze, and investigate suspicious player and transaction activity across sports betting and online gaming platforms
• Detect and mitigate fraud related to:
  • Mobile money payments and withdrawals
  • Bonus abuse, multi-accounting, and arbitrage betting
  • Payment fraud, chargebacks, and account takeovers
• Develop and optimize fraud rules, risk scoring models, and alerting thresholds
• Conduct in-depth investigations and produce clear case documentation and recommendations
• Collaborate with Payments, Product, Compliance, and Customer Support teams to reduce risk exposure
• Support fraud prevention strategies tailored to emerging markets, including local payment methods and player behavior patterns
• Track fraud KPIs and provide regular reporting on trends, losses, and prevention effectiveness
• Stay up to date with evolving fraud tactics in sports betting, online gaming, and mobile money ecosystems
• Assist with regulatory, audit, and compliance requirements related to AML and fraud controls

Required Experience & Skills

• 5+ years of experiencein fraud and risk management within:
  • Sports betting
  • Online gaming / iGaming
  • Digital payments or fintech (mobile money experience is essential)
• Strong understanding of:
  • Sports betting mechanics and player behavior
  • Online gaming fraud typologies
  • Mobile money fraud risks and controls
• Experience working with fraud monitoring tools, case management systems, and data analysis platforms
• Ability to analyze large volumes of transactional and behavioral data
• Solid knowledge of AML, KYC, and responsible gaming principles
• Strong investigative, analytical, and decision-making skills
• Excellent written and verbal communication skills

Nice to Have

• Experience working in or supporting emerging markets (Africa, LATAM, Asia, or similar regions)
• Familiarity with local payment providers and alternative payment methods
• Experience in high-growth or fast-paced gaming environments
• Knowledge of relevant gaming regulations and licensing frameworks

What We Offer

• Competitive salary and benefits
• Opportunity to work in a fast-growing sports betting and online gaming environment
• Exposure to international and emerging markets
• Collaborative and data-driven culture
• Career growth and professional development opportunities
  
  
  
  

  Location: Mauritius / Hybrid

  Job Type: Full-time