Fraud Prevention Team Lead

2 weeks ago


Johannesburg, Gauteng, South Africa Betway Group Full time
Fraud Prevention Team Lead

We are seeking a highly skilled and experienced Fraud Prevention Team Lead to join our team at Betway Group. As a key member of our fraud prevention team, you will be responsible for leading the daily operations of the team, conducting risk reviews, and providing guidance and support to the team to improve service delivery.

Key Responsibilities:

  • Conduct risk reviews of multiple high-risk factors, including transactional activity, customer behavior, and possible financial impact.
  • Liaise with external financial institutes and provide services to internal and external parties.
  • Oversee reviews deemed high-risk and provide guidance and support to the team.
  • Monitor system operational efficiency and create workflows to remove administration duplication.
  • Escalate suspicious cases of money laundering and customer gameplay deviations.
  • Adhere to corporate-wide and team-specific policies, procedures, and guidelines.
  • Research and promote fraud prevention, risk, and compliance best practices.

Requirements:

  • Strong leadership and communication skills.
  • Experience in fraud prevention and risk management.
  • Ability to analyze complex data and identify trends.
  • Strong problem-solving and decision-making skills.
  • Ability to work in a fast-paced environment and prioritize tasks effectively.

What We Offer:

  • A competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.
  • Access to the latest technology and tools.

How to Apply:

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and a cover letter, to [insert contact information]. We look forward to hearing from you.



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