Fraud & Risk Administrator

2 weeks ago

Johannesburg, South Africa Profession Hub Full time

Our client is searching for a **Fraud & Risk Administrator **to join their team in Johannesburg.

**Job Overview**:

- A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.

**Responsibilities and Duties**:

- Fraud Detection through analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
- Risk Assessment: Evaluate and assess changes to products, channels, and processes from a fraud prevention perspective.
- Vigilantly Monitor transactions and processes to proactively detect possible fraudulent activity.
- Monitor internal processes for monies in and monies out at an operational level and process to proactively detect possible fraudulent activity.
- Conduct investigations when fraudulent activity is detected and resolve confirmed cases.
- Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board.
- Maintain and enhance relationships with internal and external stakeholders to improve efficiency and ensure compliance.
- Assist with Training and Development of employees within the function to ensure that current and future business demands for fraud mitigation are met.
- Keep abreast of software, trends and business practices in the fraud environment and supervise the fraud process SLAs to ensure that breaches are kept at a minimum.
- Identification of suspicious activity using the fraud monitoring tool, all reports, dashboards and other systems.
- Develop and maintain a comprehensive understanding of the latest fraud techniques and emerging threats in the online gaming industry.

**Education and Qualifications**:

- Bachelor’s Degree in Auditing or Risk Management

**Requirements**:

- Minimum of 2 years’ experience in Sportsbook Fraud and Risk Administration.
- Skills in analysis, problem-solving, and knowledge of regulatory requirements are crucial for this role.
- Experience in Deposit and Withdrawal processing, preferably in the online gaming or sports betting industry.
- Knowledge of potential fraud concerns related to e-commerce.
- Understanding of Sports Risk Management and Integrity.
- Strong understanding of payment systems, AML, EDD regulations, and KYC procedures within the iGaming industry.
- Excellent analytical and problem-solving skills.
- Proficient in MS Office and payment processing software.
- Strong communication and interpersonal skills.

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