Fraud & Risk Officer - Gaming, Betting, & Gambling

2 weeks ago

Johannesburg, South Africa Initiate international Full time

Are you a **Fraud & Risk Officer** looking for a new challenge? We have an exciting opportunity for you to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering) and responsible gaming practices against statutory and regulatory standards, within parameters established by internal policies and relevant laws. If you have experience in a regulatory environment and/ or administrative law, this **job** could be perfect for you

Your key** job** responsibilities as the **Fraud & Risk Officer** in **Johannesburg** will include:

- Translate the anti-fraud objectives into operational action plans to mitigate and prevent future occurrences of fraud for clients
- Keep on top of all client interfacing technology and sports betting platforms and monitors it from an anti-fraud perspective ensuring the best possible second line of defence for clients
- Implement the best possible systems and processes that ensures protection, detection, investigation services, policies, controls and training for online and retail
- Evaluate and assess changes to products, channels and processes from a client fraud prevention perspective
- Monitor clients’ accounts at an operational level to proactively detect possible fraudulent activity
- When fraudulent activity is detected this will trigger an investigation, and if fraudulent activity is confirmed, it will be resolved
- Monitor and keep track of any breaches that could result in regulatory sanction being imposed
- Work with external cybercrime prevention teams to identify and prevent real or potential fraud
- Maintain a detailed risk register with mitigation plans and controls for fraud ops to mitigate operational risks
- Regularly communicate and coordinate cross departmental fraud detection and/or investigative issues with departments such as Collections, Client Services, Credit and Legal
- Maintain and enhance internal and external stakeholder relationships in order to improve overall efficiency and ensure compliance
- Assist with coaching employees within the function to ensure that current and future business demands for fraud mitigation are met
- Keep abreast of trends and business practices in the fraud environment
- Supervise the fraud process SLAs to ensure that breaches are kept at a minimum

Requirements for this **Fraud & Risk Officer job** in **Johannesburg**:

- Diploma in Auditing or Risk Management
- Minimum 3 years’ experience in a regulatory environment and / or administrative law
- Experience working with regulatory bodies
- Demonstrated analytical and effective decision making ability to prioritise and communicate with management to achieve business goals
- Unwavering commitment to quality operations and data-driven program evaluation
- Advanced knowledge of Legislation and Regulations around the sports betting industry
- Online sports betting Processes and Products

If you wish to view additional Gaming, Betting, & Gambling jobs, please click through to our **job** section.

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