Fraud & Risk Administrator

3 weeks ago

Johannesburg, South Africa Profession Hub Full time

Our client is searching for a Fraud & Risk Administrator  to join their team in Johannesburg.

Job Overview:

  • A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.

Responsibilities and Duties:

  • Fraud Detection through analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
  • Risk Assessment: Evaluate and assess changes to products, channels, and processes from a fraud prevention perspective.
  • Vigilantly Monitor transactions and processes to proactively detect possible fraudulent activity.
  • Monitor internal processes for monies in and monies out at an operational level and process to proactively detect possible fraudulent activity.
  • Conduct investigations when fraudulent activity is detected and resolve confirmed cases.
  • Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board.
  • Maintain and enhance relationships with internal and external stakeholders to improve efficiency and ensure compliance.
  • Assist with Training and Development of employees within the function to ensure that current and future business demands for fraud mitigation are met.
  • Keep abreast of software, trends and business practices in the fraud environment and supervise the fraud process SLAs to ensure that breaches are kept at a minimum.
  • Identification of suspicious activity using the fraud monitoring tool, all reports, dashboards and other systems.
  • Develop and maintain a comprehensive understanding of the latest fraud techniques and emerging threats in the online gaming industry.

 

Education and Qualifications:

  • Bachelor’s Degree in Auditing or Risk Management

 

Requirements:

  • Minimum of 2 years’ experience in Sportsbook Fraud and Risk Administration.
  • Skills in analysis, problem-solving, and knowledge of regulatory requirements are crucial for this role.
  • Experience in Deposit and Withdrawal processing, preferably in the online gaming or sports betting industry.
  • Knowledge of potential fraud concerns related to e-commerce.
  • Understanding of Sports Risk Management and Integrity.
  • Strong understanding of payment systems, AML, EDD regulations, and KYC procedures within the iGaming industry.
  • Excellent analytical and problem-solving skills.
  • Proficient in MS Office and payment processing software.
  • Strong communication and interpersonal skills.

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