Casino Player 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 Role**: You will be reporting directly to the AML Operations Manager and Head of AML Operations, and the focus will be to support and assist in all AML matters. **Duties and Responsibilities**: This role will be supporting the AML Operations Manager in all matters relating to AML, for all jurisdictions. - Monitor alerts for players hitting AML...

**Purpose of 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 will...

**Purpose of the Role**: **Responsibilities**: - Monitor and review follow-up cases on a daily, weekly and monthly basis. - Escalate complex cases with recommendations to senior management to ensure player protection is safeguarded. - Adopt a solution-focused approach to assist vulnerable players. - Recommend changes and/or amendments to Safer gambling...

Job Role/Title: Applications Analyst Junior Reporting To: **Job Type: Full Time** **Location: Cape Town,South Africa** **Hours Core UK Operational Hours** **Purpose of the role**: Reporting to the Applications Manager, the post involves assisting the Applications Manager and support the performance and service of all business to ensuring that service...

**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...

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 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...

The technical product owner is responsible for the successful delivery of high-quality products, assisting clients with requirements analysis, project management and support. The technical product owner is responsible for coordinating multiple projects across brands and clients. **Skills **& requirements****: 01. EXPERIENCE AND SKILLSET: The position will...

**Purpose of the role**: **Qualifications, Training and Experience**: - A scientific/numerical background in a discipline with quantitative content or with experience in an IT environment with evidence of relevant skills. - Experience translating customer requirements to changes - Ability tracking and implementing changes and feeding back to the customer. -...

The technical product owner is responsible for the successful delivery of high-quality products, assisting clients with requirements analysis, project management and support. The technical product owner will also coordinate multiple projects across brands and clients. This role requires a deep understanding of both technical aspects and user needs, and a...

The technical Analyst will work closely with business analysts and support development by doing system analysis on incidents, problems, and IT projects. Knowledge and Experience - A deep understanding of investment and life products. - A deep understanding of South African Investment Platforms and platform operations. - An understanding of financial sector...

Investment Portfolio Analyst (Portfolio Management Team) Reports to Investments Manager Qualifications - The minimum requirement of a bachelors degree which can be FAIS-recognised - Com., B.Bus.Sci, B.Sc. (Maths, Accounting, Statistics, Finance, Engineering, Physics) or equivalent. - Open to other tertiary qualifications depending on experience and evidence...

PBT Group has an opportunity for a Business Intelligence Business Analyst (BIBA). A BI Business Analyst or BIBA has a crucially important role to play, in bridging any gaps between business and IT, to understand how data-driven changes to process, products, services, software and hardware can improve efficiencies and add value for clients. The Business...

My client, an established player in the financial services industry, is seeking a Finance Governance Analyst to join their team. In this role, you will be responsible for maintaining and enhancing the control framework within the Finance Department, focusing on independent testing of Finance, Tax, and ALMT related risks. The ideal individual will be a...

PBT Group has an exciting opportunity for an experienced Business Intelligence Business Analyst (BIBA). The BIBA plays a pivotal role in bridging the gap between business needs and IT, driving data-driven solutions that enhance processes, products, services, and decision-making. The successful candidate will have extensive experience in business analysis,...

Responsibilities: - Perform business analysis for the group - Collect operational data and meet and discuss with local/foreign economic players - Conduct online and on-ground market research - Propose potential business - Coordinate project execution in terms of project progress, gaps vs budget, and cost controlling Education: - MBA Job Experience: -...

**Responsibilities**: - Conduct due diligence on underlying investments and assist with ad hoc data queries - Maintain and improve internal performance analysis - Client Support - Assist Wealth Managers with ad hoc data queries, including but not limited to client specific analysis - Marketing Support - Assist investment team in the creation and maintenance...

Are you a skilled Data Engineer looking to make a significant impact in the financial services sector? Join a well-established banking company and become a key player in their data-driven future. If you thrive on building efficient data pipelines, managing vast datasets, and architecting scalable data solutions, this role offers you the chance to contribute...

Are you a skilled Data Engineer looking to make a significant impact in the financial services sector? Join a well-established banking company with over 40 years of success, and become a key player in their data-driven future. If you thrive on building efficient data pipelines, managing vast datasets, and architecting scalable data solutions, this role...