Fraud Agent
1 week ago
**Qualifications and Experience**: - Matric, with a relevant tertiary qualification being to your advantage. - Previous relevant experience is advantageous. - Experience within the retail and / or credit environments is essential. - Experience in detecting, mitigating, preventing and investigating fraud is most advantageous.
**Competencies**: - Have an enquiring and curious mind with keen eye for detail in order to mitigate risk - High level of accuracy and ability to multitask - Passion about interacting with internal and external stakeholders, e.g. Audit and Credit Bureaus - Positive attitude and good interpersonal skills - Self-motivated and driven - High degree of patience and tolerance - Team orientation - Basic computer literacy - Vision-Nexus systems experience - essential
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Fraud Agent
2 weeks ago
Cape Town, South Africa Initiate international Full timeAre you a **Fraud Agent** looking for an exciting new career opportunity in Cape Town? Keep reading! A global online casino and sportsbook company that are launching their new product in South Africa are looking for you! You will be responsible for the prevention and detection of potential fraud across all payment channels. If you have previous experience as...
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KYC Agent
2 days ago
Cape Town, Western Cape, South Africa Initiate International Full time R100 000 - R200 000 per yearOur client, a well-established leader in the online gaming industry, is looking for a KYC Agent to join their Compliance and Finance team. This is a critical position at the frontline of protecting both the business and its players ensuring every transaction is secure, every customer is verified, and every risk is managed in line with strict industry...
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Fica Agent
1 week ago
Cape Town, South Africa Trade245 Full timeAs a key member of the FICA Department, agents are tasked with the approval of documentation. Their primary responsibilities include ensuring the accuracy and completeness of all submitted documents, which involves verifying personal details, dates, and other pertinent information. The role demands exceptional attention to detail, strong analytical...
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KYC Agent
2 days ago
Cape Town, South Africa Initiate International Full timeOur client, a well-established leader in the online gaming industry, is looking for a KYC Agent to join their Compliance and Finance team. This is a critical position at the frontline of protecting both the business and its players ensuring every transaction is secure, every customer is verified, and every risk is managed in line with strict industry...
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Customer Support Agent
2 weeks ago
Cape Town, South Africa The Legends Agency Full timeCustomer Support AgentJoin a High-Growth Fintech Start-Up Powering Global PaymentsClaremont, Cape Town | R10 000 -R15 000 | Shift-Based (7am -3pm, 3pm -12am) About Our Client Our client is a dynamic South African fintech company providing secure and seamless online payment solutions across diverse industries such as e-commerce and iGaming. With a focus on...
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Customer Support Agent
3 weeks ago
Cape Town, South Africa The Legends Agency Full timeCustomer Support AgentJoin a High-Growth Fintech Start-Up Powering Global PaymentsClaremont, Cape Town | R10 000 - R15 000 | Shift-Based (7am - 3pm, 3pm - 12am)About Our ClientOur client is a dynamic South African fintech company providing secure and seamless online payment solutions across diverse industries such as e-commerce and iGaming. With a focus on...
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Player Success Agent
6 days ago
Cape Town, Western Cape, South Africa Hire Resolve Full time R104 000 - R156 000 per yearJob Title: Player Success AgentThe Player Success Agent is responsible for managing daily operational assessments, customer interactions, and reviews to ensure a high level of service and compliance.Responsibilities:Handle inbound customer communications including bonus/promotional queries, sports/esports market questions, and account-related inquiries such...
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Junior Payments Agent
4 days ago
Cape Town, South Africa LulaBet Full time**Company Description** We are a leading I-gaming and Sportsbook operator based in Cape Town, dedicated to providing a top-tier, world-class betting experience. Our commitment to innovation, customer service, and quality has made us a go-to destination for gaming enthusiasts. As part of our growth, we’re seeking a passionate Junior Payments Agent to join...
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Customer Support Agent
3 weeks ago
Cape Town, South Africa Yesplay Full timeCompany Overview YesPlay is an online betting operator licensed by the Western Cape Gambling and Racing Board. Since joining the bookmakers’ playing field, we have become one of South Africa’s leading and most trusted betting platforms, offering a variety of games such as slots, lucky numbers, sports betting, and live casino games from developers...
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Forensic Manager
7 days ago
Cape Town, South Africa Clicks Group Limited Full timeWe are looking to recruit a Forensic Manager to work within the Group Internal Audit department of The Clicks Group. The role will be based at Clicks Head Office in Cape Town and will report to the Head of Internal Audit. Job purpose To manage the reduction of Group losses as a result of criminal activity through the identification, co-ordination and...