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Juan Prieto Email & Phone Number
LATAM Team Lead - Risk and Payments
at
B2Spin Limited
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
LATAM Team Lead - Risk and Payments
Location
Toronto, Ontario, Canada
Company size
Who is Juan Prieto? Overview
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Quick answer
Juan Prieto is listed as LATAM Team Lead - Risk and Payments at B2Spin Limited, a with 212 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Juan Prieto.
Juan Prieto previously worked as Fraud Analyst Supervisor at Betonline / Sportsbetting / Tigergaming / Wildcasino / Superslots / Gamingcity / Lowvig / Payday and Fraud Analyst at Betonline / Sportsbetting / Tigergaming / Wildcasino / Superslots / Lowvig. Juan Prieto holds Master'S Degree, Business Administration And Management, General, Global Business Management from Georgian College.
Company email context
Email format at B2Spin Limited
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B2Spin Limited
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Profile bio
About Juan Prieto
I am an Industrial Engineer with a specialized focus on Fraud Prevention, KYC reviews, and Sports betting, I bring over 5 years of hands-on experience in the fraud business. During my time as Fraud supervisor, I successfully established a fraud prevention department from the ground up, developed fraud management manuals, and implemented strategies that significantly reduced fraud rates and negative costs.Currently, I'm expanding my expertise by pursuing a postgraduate degree in Global Business Management at Georgian College in Canada. This program equips me with the knowledge, skills, and global perspective to navigate complex business challenges in the market.My expertise spans key areas, including:Fraud and Risk ManagementiGaming, Sports Betting, and PokerOnline Payment ProcessesAnti-Money Laundering
Current workplace
Juan Prieto's current company
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B2Spin Limited
5 roles
Juan Prieto work experience
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Fraud Analyst Supervisor
Betonline / Sportsbetting / Tigergaming / Wildcasino / Superslots / Gamingcity / Lowvig / Payday
• Manage fraud unit - Task Schedules and Escalations.• KYC reviews and AML.• Ensuring that all team members follow fraud procedures and meet our weekly goals.• Reduction in Fraud Rate and maintaining Chargeback rates • Protecting and maintaining Payment gateways under a % parameter.• Optimizing fraud processes to identify risk (Quality Control)• Creating efficient processes for the fraud unit.• Customer account control and security (Account Takeover; Document Control; Profile and Limit Updates; Multi-Accounting T&C).• BOT detection monitoring through company systems.• Fraud Rings Monitoring (Crypto Fraud, Credit Card Fraud, ESports Syndicates, Bonus Abusers, RAF Abusers, Chip Dumping Groups).• Gameplay review (Poker, ESports, and Props).• 2FA Authenticator audit.• Monitoring Deposit and Payouts above $10K USD.
Sep 2019 - Jun 2024
Fraud Analyst
Betonline / Sportsbetting / Tigergaming / Wildcasino / Superslots / Lowvig
• Risk review analysis for deposits and payouts.• Bonus /Promo Audits• Examination of documentation authenticity. • Fraud Investigations (Credit Card Fraud, Account Takeovers, Crypto Fraud, Promotion Abuse and Betting Syndicates).• Customer Verification (Online, Phone, and Documents)
Dec 2018 - Sep 2019
Payments Analyst
Betonline / Sportsbetting / Tigergaming / Wildcasino / Superslots / Lowvig
• Payout Processing.• Rollover calculation / adjustments.• Payout Internal Support• Preliminary fraud checks• Poker and Casino gameplay review
Sep 2018 - Dec 2018
Customer Service Representative
Betonline / Sportsbetting / Tigergaming / Wildcasino / Superslots / Lowvig
• General Support: Phone, Live Chat, Email and Tickets.• Deposit and Payout Assistance.• Wagering Information.
Aug 2018 - Sep 2018
2 education records
Juan Prieto education
Master'S Degree, Business Administration And Management, General, Global Business Management
Industrial Engineering With Emphasis In Quality Management, Engineering, Industrial Engineer
FAQ
Frequently asked questions about Juan Prieto
Quick answers generated from the profile data available on this page.
What company does Juan Prieto work for?
Juan Prieto works for B2Spin Limited.
What is Juan Prieto's role at B2Spin Limited?
Juan Prieto is listed as LATAM Team Lead - Risk and Payments at B2Spin Limited.
Where is Juan Prieto based?
Juan Prieto is based in Toronto, Ontario, Canada while working with B2Spin Limited.
What companies has Juan Prieto worked for?
Juan Prieto has worked for B2Spin Limited, Betonline / Sportsbetting / Tigergaming / Wildcasino / Superslots / Gamingcity / Lowvig / Payday, and Betonline / Sportsbetting / Tigergaming / Wildcasino / Superslots / Lowvig.
How can I contact Juan Prieto?
You can use AeroLeads to view verified contact signals for Juan Prieto at B2Spin Limited, including work email, phone, and LinkedIn data when available.
What schools did Juan Prieto attend?
Juan Prieto holds Master'S Degree, Business Administration And Management, General, Global Business Management from Georgian College.
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