Fraud & Risk Officer

7 hours 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 defense 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 meet the above requirements for this **Fraud & Risk Officer job** in **Johannesburg**, we would like to hear from you

  • Fraud & Risk Specialist

    7 hours ago

    Johannesburg, South Africa Initiate International Full time

    We have an amazing **job** opportunity for a **Fraud & Risk Specialist** 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)...

  • Officer, Fraud Risk Management

    3 weeks ago

    Johannesburg, South Africa Standard Bank of South Africa Limited Full time

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To attend to and act as an initial point of contact for all customer needs and service enquiries related to Risk and Fraud while adhering to the laid down processes and procedures to ensure mitigation of the risk and financial losses for both customers and Standard...

  • Officer, Fraud Risk Management

    3 weeks ago

    Johannesburg, South Africa Standard Bank of South Africa Limited Full time

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To attend to and act as an initial point of contact for all customer needs and service enquiries related to Risk and Fraud while adhering to the laid down processes and procedures to ensure mitigation of the risk and financial losses for both customers and Standard

  • Analyst Fraud Risk

    1 week ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

  • Risk & Fraud Manager

    4 days ago

    Johannesburg, South Africa Profession Hub Full time

    **Job Purpose**: The Risk & Fraud Manager will work to detect, prevent, and mitigate fraud losses and identify users who may violate our terms of use. The Manager needs to ensure we stay ahead of the curve when it comes to chargeback mitigation, to ensure we remain well below threshold by effectively utilizing data, to put smart measures, triggers, and...

  • Fraud Risk Analyst

    2 weeks ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

  • Business Development Director: Fraud and Identity

    1 day ago

    Johannesburg, South Africa LexisNexis Risk Solutions Full time

    ## .Business Development Director: Fraud and Identity page is loaded## Business Development Director: Fraud and Identitylocations: Johannesburg: Cape Towntime type: Full timeposted on: Posted Todayjob requisition id: R **Business Development Director | Fraud & Identity**LexisNexis Risk Solutions provides market-leading Fraud & Identity technology to banks,...

  • Junior Fraud Risk Analyst

    3 weeks ago

    Johannesburg, South Africa Spane4all Full time

    A financial services company in Johannesburg is seeking a Fraud Analyst to manage fraud risk processes. Responsibilities include implementing risk frameworks, analyzing fraud data, and collaborating with stakeholders. Candidates should have experience in fraud analysis, strong analytical skills, and relevant qualifications. The role offers a full-time...

  • Fraud Change Risk Manager

    1 week ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Change Manager: Fraud Risk

    6 days ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...