Fraud & Risk Manager (Sportsbook) - Gaming

1 week ago


Cape Town, South Africa Initiate international Full time

Are you a **Fraud & Risk Manager (Sportsbook)** looking for an exciting new career opportunity? Keep reading A leading PAN African online betting platform are looking for you to join their team in **Cape Town**. If you have an eye of a hawk, a nose of a bear that can smell something ‘fishy’ from miles and strong business acumen, then this **job** is perfect for you

The **Fraud & Risk Manager (Sportsbook)** in **Cape Town** will prevent and detect fraud across their **sportsbook** gaming platforms. This **job** involves utilising a number of detection techniques in-order to identify high-risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts in order to mitigate risk and protect revenue losses to the business.

Your key **job** responsibilities as the **Fraud & Risk Manager (Sportsbook)** in **Cape Town** will include:

- Identify suspicious **sportsbook** activity using the fraud monitoring tool and other systems
- Review and monitor member account registration, deposit and withdrawal transactions
- Monitor sites for suspicious activity and fraudulent transactions and signs of promotion / abuse, passing of funds and other prohibited acts
- Perform initial investigations and take immediate corrective action to mitigate losses to the business
- Complete a variety of account and payment administration tasks relating to these issues
- Complete a variety of account and payment administration tasks relating to these issues

Requirements for this **Fraud & Risk Manager (Sportsbook) job** in **Cape Town**:

- 3+ years’ experience in the online gaming industry essential - within a **sportsbook** fraud role
- 5+ years’ experience in a Fraud and Risk role
- Must have experience in iGaming (non-negotiable)
- You will need to have FICA and Cash-In, Cash-Out expertise
- Understanding of **sportsbook** products
- Able to lead a team
- Must have a passion for sports
- Ability to manage workload effectively and in a timely manner
- Fraud prevention, detection and investigation
- Understanding of international online payment methods
- Numerate with excellent analytical skills
- Proficient in the use of standard IT packages (especially Excel)

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


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