Anti-Fraud Agent (Full process in English)
Betsson
Posted: March 23, 2026
Interested in this position?
Create a free account to apply with AI-powered matching
Quick Summary
An Anti Fraud Agent is required to accurately input and manage data across databases and spreadsheets, ensuring compliance with established guidelines and procedures. The ideal candidate will have a strong attention to detail and the ability to work independently, with a keen eye for spotting fraud. The successful candidate will be part of a global team working to protect trust and create a safe environment for customers.
Required Skills
Job Description
We are seeking a highly detail-oriented and patient professional to join our Compliance team as an Anti Fraud Agent to join Argentinas Team.
The Wow
At Betsson Group, we don’t just process data — we protect trust. As an Anti Fraud Agent you’ll transform your eye for detail into meaningful impact, helping detect and prevent financial crime while supporting our mission to create a safe, transparent environment for our custome
A taster of what you will be involved with:
• Accurately input and manage data across databases and spreadsheets, adhering to established guidelines and procedures.
• Ensure data integrity, security, and confidentiality at all times.
• Organize and maintain electronic files and perform related administrative tasks as required.
• Conduct in-depth investigations into suspicious financial activities, reviewing customer profiles, transaction histories, and supporting documentation.
• Monitor customer accounts for unusual patterns or high-risk behaviors.
• Prepare comprehensive reports and analyses of investigative findings.
What we are looking for
• Proven experience in data entry, compliance, risk, or a related field.
• Strong attention to detail with the ability to process large data sets efficiently and accurately.
• Familiarity with AML/EDD regulations and investigative procedures preferred.
• Proficiency with Microsoft Excel, databases, and other relevant tools.
What we offer
Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN! Then again, what else would you expect from a business 75% millennial and 1700 strong, spread across 7 offices with 900 based out of our Malta HQ alone! We recognise it may not be for the faint-hearted, but if you’re a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you’ll fit right in.
Challenge accepted?
By submitting your application, you understand that your personal data will be processed as set out in our Privacy Policy