Fraud Analyst - Century City, South Africa - White Hat Gaming

White Hat Gaming

Verified Company

Century City, South Africa

1 week ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base.

Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features.

We hire experienced top talent people which enables us to offer exceptional business services, while enjoying a "work hard play hard" engaged environment.

Purpose of the Role
To ensure continuous risk management and pro-actively anticipate issues to minimize risk exposure in our gaming activities. Identify and investigate potentially fraudulent account activities and set measures in place to mitigate. You will be also involved in analyzing customer behaviour.

Key Responsibilities:

Verify all the required new real money accounts created which are flagged by our reports
Verify accounts which hit velocity checks for transactions made on deposit options
Verify accounts which fail internal control checks and block them to mitigate abuse
Verify accounts where financial information misuse is suspected
Carry out required and mandatory KYC checks along with document validation
Withdrawal verification involving all aspects including game play checks to ensure fair

- play before any money is paid out

Validate financial documents and other player proofs associated with the account
Grade 12 or equivalent
Experience in working for an international contact centre
Previous Fraud & Risk experience (minimum 2 years)
Ability to work in a multidimensional environment
Strong analytical and commercial capabilities.
Ability to work within defined procedures and guidelines.
Ability to diagnosis problems and assess alternative solutions.
Ability to demonstrate and work on own initiative.
Flexible to work shiftpatterns.
Accuracy and great attention to detail.
Strong communication skills.
Excellent team player.
Moonspin is committed to transformation and redressing of past inequalities. _Our employment equity goals will be taken into account in our selection process._