Risk, Payments

**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 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...

Join our team as a Sportsbook Fraud Floor Manager and take charge of the overall operational efficiency, performance, and success of our sportsbook Fraud Team. 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...

**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...

**Reference**: MLR 6560 **Consultant**: Michelle Le Roux **Description**: Submit invoices for payments and Follow up with finance for Proof of payments File documentation, records and tracker for audit purposes Consolidate and submit monthly regional expenses for reps and managers Accountability of tasks to deliver efficiently and accurately Region...

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...

Grocery Store looking for a cashier The purpose of the cashier is to provide excellent customer service at the Point of Sale area. The duties and activities in this area needs to be executed by following procedure efficiently, accurately, and courteously. This ensures maximizing selling opportunities and minimizing risk to the business. Duties and...

Grocery Store looking for a assistant store manager and cashier The purpose of the assistant store manager is to provide excellent customer service at the Point of Sale area. The duties and activities in this area needs to be executed by following procedure efficiently, accurately, and courteously. This ensures maximizing selling opportunities and minimizing...

**Role purpose**: The HRBP Support Specialist plays a crucial role in assisting the ME HRBP Commercial Functions in supporting the Human Resources Business Partner (HRBP) team in the delivery of HR services to the commercial departments within the organization by providing administrative, organising, administrative and operational support to the function....

**About NACOSA**: We started as a convention intent on bringing together organisations working on HIV. We now render services and disburse funds towards a coordinated response to HIV, TB and GBV as public health threats. As an organization, we work at national, provincial local and community levels and strive to embody the ideal spirit of NACOSA. We strive...

Century City, Cape Town, Western Cape - Education - Programme Administrator ( Nated) JB3137 Century City, Cape Town Market Related The Programme Administrator is responsible for all the administrative tasks associated with the NATED programmes that are offered at the campus. Aligned to policies and procedures, the Programme Administrator provides both...

**Programme Administrator ( Nated) JB3137**: Century City, Cape Town, Western Cape - Education - Programme Administrator ( Nated) JB3137 Century City, Cape Town Market Related The Programme Administrator is responsible for all the administrative tasks associated with the NATED programmes that are offered at the campus. Aligned to policies and procedures, the...

**Programme Administrator JB3137**: Century City, Cape Town, Western Cape - Education - Programme Administrator JB3137 Century City, Cape Town Market Related The Programme Administrator is responsible for all the administrative tasks associated with the NATED programmes that are offered at the campus. Aligned to policies and procedures, the Programme...

Century City, Cape Town, Western Cape - Education - Programme Administrator JB3137 Century City, Cape Town Market Related The Programme Administrator is responsible for all the administrative tasks associated with the NATED programmes that are offered at the campus. Aligned to policies and procedures, the Programme Administrator provides both administrative...

**ASSISTANT FUND MANAGER - Century City, Cape Town, SA** **Global Investment Firm** is offering this lucrative career opportunity within their dynamic Fund Management team of professionals. **Competitive Package on Offer!** One would describe you as displaying entrepreneurial insights and skills with the ability to mentor and coach team members whilst...

**Purpose**: To provide an all-encompassing Human Resources Operational Service to the company and subsidiaries, by overseeing and coordinating all aspects of the business’ HR Policies, including Payroll, HR Administration and Compliance. **Objective**: Driving and implementing key HR Operational functions that compliments and supports the organizational...

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...

**Join the Team Making Possibilities Happen** - If you’ve ever used an ATM, paid a bill through your phone, sent money to a friend or shopped online, chances are your transaction was safeguarded and processed using our software. Now it’s your turn to serve the payment needs of organizations and people the world over. _ **Job Summary**: Review business...

As a Project Coordinator, you will assist in managing program budgets, coordinating project activities, and ensuring that timelines and deliverables are met with excellence. Youll work closely with stakeholders, vendors, and team members to drive efficiency and success across various workstreams. If you have a knack for organization, communication, and...

Key Responsibilities: - Oversee and manage compliance in finance, HR, payroll, and statutory requirements. - Coordinate and ensure timely submission of tax filings and audits. - Review, draft, and manage contracts to ensure compliance with legal and regulatory standards. - Maintain and update company policies to align with regulatory changes. - Manage...