Fraud & Risk Officer - Gaming, Betting, & Gambling

4 weeks ago

Johannesburg, South Africa Initiate international Full time

Are you a **Fraud & Risk Officer** looking for a new challenge? We have an exciting opportunity for you to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering) and responsible gaming practices against statutory and regulatory standards, within parameters established by internal policies and relevant laws. If you have experience in a regulatory environment and/ or administrative law, this **job** could be perfect for you

Your key** job** responsibilities as the **Fraud & Risk Officer** in **Johannesburg** will include:

- Translate the anti-fraud objectives into operational action plans to mitigate and prevent future occurrences of fraud for clients
- Keep on top of all client interfacing technology and sports betting platforms and monitors it from an anti-fraud perspective ensuring the best possible second line of defence for clients
- Implement the best possible systems and processes that ensures protection, detection, investigation services, policies, controls and training for online and retail
- Evaluate and assess changes to products, channels and processes from a client fraud prevention perspective
- Monitor clients’ accounts at an operational level to proactively detect possible fraudulent activity
- When fraudulent activity is detected this will trigger an investigation, and if fraudulent activity is confirmed, it will be resolved
- Monitor and keep track of any breaches that could result in regulatory sanction being imposed
- Work with external cybercrime prevention teams to identify and prevent real or potential fraud
- Maintain a detailed risk register with mitigation plans and controls for fraud ops to mitigate operational risks
- Regularly communicate and coordinate cross departmental fraud detection and/or investigative issues with departments such as Collections, Client Services, Credit and Legal
- Maintain and enhance internal and external stakeholder relationships in order to improve overall efficiency and ensure compliance
- Assist with coaching employees within the function to ensure that current and future business demands for fraud mitigation are met
- Keep abreast of trends and business practices in the fraud environment
- Supervise the fraud process SLAs to ensure that breaches are kept at a minimum

Requirements for this **Fraud & Risk Officer job** in **Johannesburg**:

- Diploma in Auditing or Risk Management
- Minimum 3 years’ experience in a regulatory environment and / or administrative law
- Experience working with regulatory bodies
- Demonstrated analytical and effective decision making ability to prioritise and communicate with management to achieve business goals
- Unwavering commitment to quality operations and data-driven program evaluation
- Advanced knowledge of Legislation and Regulations around the sports betting industry
- Online sports betting Processes and Products

If you wish to view additional Gaming, Betting, & Gambling jobs, please click through to our **job** section.

  • Fraud & Risk Specialist - Gaming, Betting, &

    4 weeks ago

    Johannesburg, South Africa Initiate international Full time

    We have an amazing **job** opportunity for a **Fraud & Risk Specialist** to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering)...

  • Payments Manager

    7 days ago

    Johannesburg, South Africa Initiate international Full time

    We have an exciting new career opportunity for a **Payments Manager (Risk & Fraud)** to join a leading iGaming affiliate firm at their offices in **Johannesburg**. Due to the continued rapid expansion and growth journey, they are looking you to ensure that their customers (i.e. players and affiliates) receive payments in the most efficient times possible....

  • Casino Risk Analyst

    4 weeks ago

    Johannesburg, South Africa Initiate international Full time

    Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a **Casino Risk Specialist** in **Johannesburg**, you’ll play a vital role in protecting their corporate assets by...

  • Fraud Prevention Analyst

    4 weeks ago

    Johannesburg, South Africa Initiate international Full time

    We have an exciting career opportunity for a** Fraud Prevention Analyst** to join a global, multi-cultural iGaming company that’s all about entertainment and all things sport at their offices in **Johannesburg**. They have evolved into a focused, dynamic community that thrives on all things sporty, providing services to an internationally renowned sports...

  • Payments Manager

    3 weeks ago

    Johannesburg, South Africa Initiate international Full time

    Are you a **Payments Manager** in **Johannesburg** who is ready for an exciting new **job** opportunity? Operating at the forefront, our client plays a pivotal role in managing the intricate processes associated with onboarding and the ongoing administration of player payment solutions within their online casino platform. Their mission is clear: to ensure...

  • Casino Risk Analyst

    2 weeks ago

    Johannesburg, South Africa Initiate international Full time

    A leading land based operator is expanding portfolios and they have exciting opportunities in their brand new iGaming venture. They have an amazing new **job** opportunity for a **Casino Risk Analyst** to join their in **Johannesburg**. They are growing massively and are one of the most renowned places to enjoy work life culture in the iGaming industry. Your...

  • Casino Risk Analyst

    3 weeks ago

    Johannesburg, South Africa Initiate international Full time

    A leading land based operator is expanding portfolios and they have exciting opportunities in their brand new iGaming venture. They have an amazing new **job** opportunity for a **Casino Risk Analyst** to join their in **Johannesburg**. They are growing massively and are one of the most renowned places to enjoy work life culture in the iGaming...

  • Legal & Risk Officer - Gaming, Betting, & Gambling

    7 days ago

    Johannesburg, South Africa Initiate international Full time

    Are you a legal whiz with a passion for the iGaming industry? One of the biggest lotteries in the world is looking for a **Legal & Risk Officer** to join their team in **Johannesburg**. You’ll work closely with the company’s legal and compliance team to ensure that all business operations are conducted in compliance with relevant laws and regulations....

  • Responsible Gaming Manager

    4 weeks ago

    Johannesburg, South Africa Initiate international Full time

    Take the reins as the **Responsible Gaming Manager** at a leading** iGaming** company in **Johannesburg**! You will play a vital role in proactively and reactively monitoring customer activity, identifying problem gambling indicators, and implementing necessary measures to mitigate risks. Their primary objective is to promote **responsible gambling**...

  • Legal & Risk Officer - Gaming, Betting, & Gambling

    1 week ago

    Johannesburg, South Africa Initiate international Full time

    Are you a legal whiz with a passion for the iGaming industry? One of the biggest lotteries in the world is looking for a **Legal & Risk Officer** to join their team in **Johannesburg**. You’ll work closely with the company’s legal and compliance team to ensure that all business operations are conducted in compliance with relevant laws and regulations....

  • Head of Igaming

    3 weeks ago

    Johannesburg, South Africa Initiate international Full time

    Are you a gaming pro with a love for sports and a talent for strategy? A leading sports betting company is looking for a **Head of iGaming** to join their team in **Johannesburg**. This is a strategic role to define the strategy and vision across all brands and markets. If you have extensive knowledge of online casino games working within the iGaming...

  • Fraud Detection Analyst

    2 weeks ago

    Johannesburg, South Africa Initiate international Full time

    A leading iGaming affiliate firm has an amazing new opportunity for a **Fraud Detection Analyst** to join their team in **Johannesburg**. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of...

  • Fraud Detection Analyst

    7 days ago

    Johannesburg, South Africa Initiate international Full time

    A leading iGaming affiliate firm has an amazing new opportunity for a **Fraud Detection Analyst** to join their team in **Johannesburg**. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of...

  • Head of Igaming

    2 weeks ago

    Johannesburg, South Africa Initiate international Full time

    Are you a gaming pro with a love for sports and a talent for strategy? A leading sports betting company is looking for a **Head of iGaming** to join their team in **Johannesburg**. This is a strategic role to define the strategy and vision across all brands and markets. If you have extensive knowledge of online casino games working within the iGaming...

  • Online Casino Manager

    7 days ago

    Johannesburg, South Africa Initiate international Full time

    We have an exciting new career opportunity for an **Online Casino Manager** to join a leading sports betting company at their offices in **Johannesburg**. The main purpose of the role is to identify the best way to compete on each market. You will report to the Head of Gaming and will manage Casino coordinators. So if you’re ready to take your online...

  • Call Centre Team Lead

    3 weeks ago

    Johannesburg, South Africa Initiate international Full time

    A leading gaming operator is currently looking to expand their dynamic business with a **Call Centre Team Lead** at their offices in **Johannesburg**. If you have excellent attention to detail with a natural flair for providing inspired management and leadership to a team, this **job** could be perfect for you! - 2 - 3 years customer service experience -...

  • Call Centre Team Lead

    3 weeks ago

    Johannesburg, South Africa Initiate international Full time

    A leading gaming operator is currently looking to expand their dynamic business with a **Call Centre Team Lead** at their offices in **Johannesburg**. If you have excellent attention to detail with a natural flair for providing inspired management and leadership to a team, this **job** could be perfect for you! - 2 - 3 years customer service experience -...

  • Sports Risk Analyst

    3 weeks ago

    Johannesburg, South Africa Initiate international Full time

    A leading land based operator is expanding portfolios and they have exciting opportunities in their brand new iGaming venture. They have an amazing **job** opportunity for a **Sports Risk Analyst** to join their in **Johannesburg**. You will create and settle sports events, operating live platform. If you are analytical with a great interest and knowledge in...

  • Gaming Compliance Officer

    2 weeks ago

    Johannesburg, South Africa Initiate international Full time

    A leading premier hotel chain and casino destination has an exciting career opportunity for a **Gaming Compliance Officer** to join their team in **Johannesburg**. You will be responsible for providing specialised licensing advice (music rights, gaming, and liquor licences), legal research and project management support on regulated matters to ensure the...

  • Gaming Compliance Officer

    4 weeks ago

    Johannesburg, South Africa Initiate international Full time

    A leading premier hotel chain and casino destination has an exciting career opportunity for a **Gaming Compliance Officer** to join their team in **Johannesburg**. You will be responsible for providing specialised licensing advice (music rights, gaming, and liquor licences), legal research and project management support on regulated matters to ensure the...