Risk Analyst

**Purpose of Role**: Join our dynamic team as a Risk & Payment Analyst for our Casino, where you will play a pivotal role to ensure continuous risk and payment management. You will be also involved in analyzing customer behaviour and carrying out bonus related checks. **Duties and Responsibilities**: - Verify all the required funded accounts which are...

**Purpose of the Role** Join our dynamic team as a Fraud Analyst for our Sportsbook, where you will play a pivotal role to ensure continuous risk management and pro-actively anticipate issues to minimize risk exposure in our Sportsbook activities. Identify and investigate potentially fraudulent account activities and set measures in place to mitigate. You...

**Purpose of the Role** As a Sportsbook Fraud Team Leader, you will be responsible for leading a team of Sportsbook Fraud Analysts, ensuring that all compliance related checks and internal checks are carried out to prevent financial fraud, money laundering and Betting Fraud. With your strong leadership skills and deep understanding of iGaming or Sports...

We are seeking a highly motivated and experienced individual to fill the role of Quantitative Credit Risk Impairments Analyst. **Responsibilities**: - Develop and implement statistical models to estimate and forecast credit risk impairments - Analyse credit risk data and perform sensitivity analysis to assess the impact of various macroeconomic scenarios...

Our company is looking for a highly skilled and experienced Quantitative Credit Risk Collections Specialist to join our team. We are seeking an individual who can effectively manage our company’s credit risk portfolio by utilizing advanced statistical models, data analytics tools, and relevant industry knowledge. As a Quantitative Credit Risk Collections...

Moonspin is proud to offer industry leading Customer Service, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire experienced top talent...

Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire experienced top talent...

Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire experienced top talent...

Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire experienced top talent...

**Purpose of the Role** To ensure continuous risk management and pro-actively anticipate issues to minimize risk exposure in our gaming activities. Identify and investigate potentially fraudulent account activities and set measures in place to mitigate. You will be also involved in analyzing customer behavior. **Key Responsibilities**: - Verify all the...

An opportunity exists in the Business Sustainability Division of Mazars; an international professional services firm, based in Cape Town. The main purpose of this role is to keep pace with Mazars international sustainability success, evolving regulation and market sentiment Mazars in South Africa is seeking an experienced sustainability professional to join...

**Purpose of Role**: Managing all payment-related queries and concerns. **Responsibilities**: - Compiling and maintaining all Payment concerns and following up on them - Identify area of concern and escalate accordingly - Liaise with Finance about Missing transactions - Liaise with Payment Product team for all technical actions & systems - Keep a daily...

An excellent opportunity has arisen for an experienced quantitative credit risk originations professional to join a leading Financial institution. The company is looking for a highly analytical and detail-oriented individual with expertise in credit risk modeling to drive the origination process. **Responsibilities**: - Develop and maintain credit risk...

Are you a seasoned Credit Risk Analyst with a passion for developing and validating credit risk models? Do you thrive in a fast-paced, dynamic environment, and possess strong analytical and coding skills? If so, we have an exciting opportunity for you to join our team at a major consulting company known for its expertise in the field of credit risk...

Calling all Junior Actuarial and Quantitative Analysts! **Job & Company Description**: There is an opening for a Junior Quantitative Analyst at a cutting-edge Financial Services company that provides a range of solutions to their clients. Their primary focus is on developing and implementing technology-driven solutions that help their clients optimize their...

Are you a newly qualified CA(SA) looking for a new challenge? A well-known company within the Cape Town City Centre is seeking a qualified Chartered Accountant to fulfill the role of Financial Analyst. **Duties and Responsibilities but not Limited to**: Responsible for reporting submission required at EXCO, and Board level Reconcile various accounts to...

Are you a Chartered Accountant looking to diversify their skillset? A well-known company within the Cape Town City Centre is seeking a qualified CA to fulfill the role of Financial Analyst Responsible for reporting submission required at EXCO, and Board level Reconcile various accounts to include General Ledger, provisions, accruals, and Loan...

Develop and implement new business processes and systems Analyse trends and opportunities Identify risks and internal gaps Provide insights based on business and financial information Provide data analysis to assist in business decision making Compile accurate business information for benchmarking Identify new opportunities and sources for...

A well-known property company is seeking a qualified Chartered Accountant to take on the role of Financial Analyst. To find out more; please share your CV with me Responsible for any reporting submission required at EXCO, and Board level for approval Reconcile various accounts to include General Ledger, provisions, accruals, and Loan accounts Provide and...

Are you a Chartered Accountant looking to diversify their skillset? A well-known company within the Cape Town City Centre is seeking a qualified CA to fulfill the role of Financial Analyst for either their property or retail portfolio Responsible for reporting submission required at EXCO, and Board level Reconcile various accounts to include General...