Risk Operations Specialist

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Risk Operations Specialist based in Brazil.

This is a remote opportunity for a risk professional focused on protecting users, transactions, and digital platforms from fraudulent activity.
You will work across fraud detection, transaction monitoring, KYC, and enhanced due diligence to identify and investigate potential risks.
The role combines analytical investigation with careful case management and compliance-focused decision-making.
You will review transactional data, identify suspicious patterns, verify customer information, and assess higher-risk cases.
Success requires strong attention to detail, sound judgment, and the ability to work effectively in a fast-paced operational environment.
You will collaborate closely with colleagues to share findings and strengthen the overall risk-management approach.
Experience in gaming, fintech, payments, or financial services will be particularly valuable.