Fraud Specialist

About the Role

Join Novig, a rapidly growing sports prediction market, to build and enhance our fraud and risk functions. This role offers a unique opportunity to investigate suspicious activities, make critical decisions, and directly impact the integrity of our platform.

Responsibilities

• Investigate multi-accounting, bonus abuse, and suspicious betting patterns.
• Analyze data to identify fraudulent activities and user behaviors.
• Make informed decisions on how to handle identified risks.
• Contribute to the development and improvement of fraud and risk systems.

Requirements

• 1-3 years of experience in fraud operations, trust & safety, risk, or a similar investigative role.
• Experience in fintech, gaming, marketplaces, or high-volume e-commerce is strongly preferred.
• Comfortable working with data and internal tooling; familiarity with SQL or analytics tools like Looker or Tableau is ideal.
• Strong investigative mindset with the ability to identify subtle patterns or anomalies in user behavior.
• Decisive under pressure and able to make thoughtful judgment calls.
• Clear communication skills, especially when explaining suspicious activity to non-technical teammates.

About the Team or Role Impact

This is an opportunity to own a critical function at a fast-paced, CFTC-designated market. You will be instrumental in ensuring the fairness and trustworthiness of our exchange as we scale, protecting real users from bad actors.