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...

**Purpose of the 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...

**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** 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...

**Who we are** We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DGC, we have over 130 talented employees around the world who all share some common traits: integrity, a thirst to succeed, a need for excellence and a relentless focus on creating loyalty beyond reason by...

Grocery Store looking for a shop assistant and cashier. 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 Responsibilities: - Receive and check float for the day. - Able to work day and...

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...

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...

Currently seeking an experienced Head of Credit Risk with strong collections and technical systems exposure to join our client operating in the financial services space across Africa. Reporting to the CEO, the successful individual will be responsible for all policies and procedures related to the credit, risk and collections functions of the group across...

Job Description: My client is a U.S.-based company specializing in SMS marketing solutions, enabling businesses to create hyper-personalized customer experiences through its platform, allowing both Enterprise and SMB clients to design and distribute landing pages via SMS, is looking for a Finance Manager to support their global financial operations and...

**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...

**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...

**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...

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...

**Skills and Experience**: Duties and responsibilities include (but are not limited to): Analysis and Business Insights Involved in the development and implementation of new business processes and systems Data analysis identifying trends, opportunities, risks, and internal control gaps Collate and report on qualitative and quantitative data analysis of...

DEBTORS ASSISTANT - MONTAGUE GARDENS/WESTERN CAPE – Our client is looking for a meticulous, detail orientated Debtors Assistant. The successful Candidate will be responsible for the credit and risk control as well as managing the Debtors Book. Min. Requirements: Stable work History Minimum Senior Certificate Highly proficient in debtor’s administration...

Summary and purpose of the Job: We are seeking an experienced and proactive credit controller who will be accountable for recovering unpaid money that is due to the company from its clients. The role of credit controller is key to our success and growth plans as the role directly aids our corporate cashflow. As a Credit Controller you will ensure all...