Casino Risk Analyst
6 days ago
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 key **job** responsibilities as the **Casino Risk Analyst** in **Johannesburg** will include:
- Your work day will compose mostly of checking game play, withdrawal requests and verifying due diligence on customers. You will be involved in collating background information and analyse data to develop and deliver quality risk analysis on customer behaviour. You will also have a strong will and desire to be customer focused and engage in providing an excellent customer journey to all players by dealing with complaints and payment escalations
- Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate
- Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
- Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flows
- Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues
- Evaluate and identify suspicious behaviour as well as independently report Suspicious Transaction Reports (SAR) to the MLRO and deputy
- Conduct enhanced ongoing monitoring and compiling of additional due diligence where this may be needed
- Analyse, Prepare and handle chargeback disputes
- Compile and handle daily reports & account reviews, under the supervision of the Payments and Risk Team Leader
Requirements for this **Casino Risk Analyst job** in **Johannesburg**:
- You have a positive can-do attitude and a flexible approach - remember you’re going to have to work shifts
- A genuine interest in supporting people and finding creative solutions
- Knowledge of online payments, gaming accounts, banking and payments processing
- Have previous experience in customer risk assessments, rules and regulations within the gaming industry
If you wish to view additional Gaming, Betting, & Gambling jobs, please click through to our* job* section.
**Job Type**: Permanent
-
Casino Risk Analyst
1 week ago
Johannesburg, South Africa Initiate International Full timeA 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 key job...
-
Casino Risk Analyst
1 week ago
Johannesburg, South Africa Initiate international Full timeA 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...
-
Casino Risk Analyst
7 months ago
Johannesburg, South Africa Initiate international Full timeAre 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...
-
Risk & Trading Specialist (Online Casino)
24 hours ago
Johannesburg, South Africa Initiate international Full timeA leading land based operator is expanding portfolios and they have exciting new opportunities in their brand new iGaming venture. We currently have an amazing career opportunity for a Risk & Trading Specialist (online sportsbook) to join this leading team in Johannesburg. You will be responsible for managing and controlling online sportsbook risk and...
-
Risk & Trading Specialist (Online Casino) - Gaming
24 hours ago
Johannesburg, South Africa Initiate international Full timeA leading land based operator is expanding portfolios and they have exciting new opportunities in their brand new iGaming venture. We currently have an amazing career opportunity for a **Risk & Trading Specialist (online sportsbook)** to join this leading team in **Johannesburg**. You will be responsible for managing and controlling **online sportsbook**...
-
IT Audit: Data Analyst
3 days ago
Johannesburg North, South Africa Communicate Recruitment Full timeMy client, a hotels, gaming and casino group, is looking for a **Data Analyst** with knowledge of internal control processes, information systems and risk. **Duties**: - Understanding of governance, risk, compliance and controls - Use of IT audit techniques - Data analysis - IT assurance and advisory engagements - Analytical & strategic insights -...
-
Senior Risk Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa The Recruitment Council Full timeJob Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at The Recruitment Council. This is a great opportunity for a Senior Actuarial Analyst looking to advance their career in the actuarial field.Job Description:As a Senior Risk Analyst, you will provide risk management support and mentor junior analysts within...
-
Risk Analyst
9 months ago
Johannesburg, South Africa IT Ridge Technologies Full time**The purpose of this position is to assess, monitor and manage credit risk exposures in line with the company's risk tolerance** **Detailed Description**: - Analyze, assess and evaluate financial, market and business information in order to report on credit risk to facilitate informed decision making on the foreign exchange, gold and other fixed-income...
-
Sports Risk Analyst
5 days ago
Johannesburg, South Africa Initiate International Full timeA 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 sports,...
-
Credit Risk Analyst
7 months ago
Johannesburg, South Africa The Corporate Circle Full timeJob Overview **Date Posted**: Posted 56 mins ago **Location**: Johannesburg, Gauteng **Job Title**: Credit Risk Analyst **Salary**: R50,000 **Education Level**: Bachelors Degree **Job Level**: Intermediate **Minimum Experience**: 3 - 5 Years Credit Risk Analyst job vacancy in Sandton, Johannesburg. **Requirements**: - Relevant business degree. -...
-
Fraud Detection Analyst
24 hours ago
Johannesburg, South Africa Initiate international Full timeA 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...
-
Junior Credit Risk Analyst
7 months ago
Johannesburg, South Africa FROGG Recruitment Full time**Junior Credit Risk Analyst Sandton Johannesburg** Our Client a well-established fintech/technology company in Sandton Johannesburg is looking for a Junior Credit Risk Analyst with 3-5 years of experience in a Credit Analyst or Data Analyst role. You will be involved in aspects of the business creating campaign files, optimizing and automating processes,...
-
Risk Analyst
7 months ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello future Risk Analyst Ashburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In the institutional space in South Africa as well as our Global business, we pride ourselves on offering solutions to address clients’ holistic balance sheet needs,...
-
Market Risk Analyst
2 weeks ago
Johannesburg, South Africa Jobted ZA C2 Full timeAs a Market Risk Analyst in this influential company, your role is a pivotal part of the business's success. You will be tasked with monitoring the risk embedded into the company portfolio and ensuring it stays within the appropriate risk appetite. Some of the key responsibilities include: - Conducting risk identification, risk assessment, and risk...
-
Market Risk Analyst
1 day ago
Johannesburg, South Africa Jobted ZA C2 Full timeAs a Market Risk Analyst at this influential company, your role is a pivotal part of the business's success. You will be tasked with monitoring the risk embedded into the company portfolio and ensuring it stays within the appropriate risk appetite. Some of the key responsibilities include: - Conduct risk identification, risk assessments, and risk...
-
Credit Risk Analyst
7 months ago
Johannesburg, South Africa TotalEnergies Full time**Pays** Afrique du Sud **Lieu** South Africa **Lieu de travail** JOHANNESBURG-BIERMANN AV(ZAF) **Société employeur** TotalEnergies Marketing South Africa (Pty) Ltd **Domaine** Finance **Type de contrat** CDI **Expérience** Minimum 3 ans As a Credit Risk Analyst, Ideally you will possess the following: - B Comm degree is a requirement -...
-
Risk and Compliance Analyst
7 months ago
Johannesburg, South Africa Hollard Recruitment Full time**Job Advert Summary**: Hello there....., an exciting new opportunity has just become available at our Hollard Group Risk within our Risk and Compliance area. We are looking to recruit a Risk and Compliance Analyst **Hollard Group Risk (HGR) is a specialist group risk underwriter and focuses on the provision of group covers in South Africa.** The Risk and...
-
Analyst Risk
7 months ago
Johannesburg, South Africa Absa Bank Limited Full timeBring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...
-
Market Risk Analyst
4 days ago
Johannesburg, South Africa Network Recruitment Full timeAs a Market Risk Analyst in this influential company, your role is a pivotal part of the business's success. You will be tasked with monitoring the risk embedded into the company portfolio and ensuring it stays within the appropriate risk appetite. Some of the key responsibilities include: Conduct risk identification, risk assessment, and risk monitoring for...
-
Market Risk Analyst
14 hours ago
Johannesburg, South Africa Network Recruitment Full timeAs a Market Risk Analyst at this influential company, your role is a pivotal part of the business's success. You will be tasked with monitoring the risk embedded into the company portfolio and ensuring it stays within the appropriate risk appetite. Some of the key responsibilities include: Conduct risk identification, risk assessments, and risk monitoring...