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    Fraud & Risk Administrator - Johannesburg, South Africa - Profession Hub

    Profession Hub
    Profession Hub Johannesburg, South Africa

    Found in: Executive Placements ZA C2 - 3 days ago

    Profession Hub background
    Description

    Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.

    Job Overview:

    • A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.

    Responsibilities and Duties:

    • Fraud Detection through analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
    • Risk Assessment: Evaluate and assess changes to products, channels, and processes from a fraud prevention perspective.
    • Vigilantly Monitor transactions and processes to proactively detect possible fraudulent activity.
    • Monitor internal processes for monies in and monies out at an operational level and process to proactively detect possible fraudulent activity.
    • Conduct investigations when fraudulent activity is detected and resolve confirmed cases.
    • Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board.
    • Maintain and enhance relationships with internal and external stakeholders to improve efficiency and ensure compliance.
    • Assist with Training and Development of employees within the function to ensure that current and future business demands for fraud mitigation are met.
    • Keep abreast of software, trends and business practices in the fraud environment and supervise the fraud process SLAs to ensure that breaches are kept at a minimum.
    • Identification of suspicious activity using the fraud monitoring tool, all reports, dashboards and other systems.
    • Develop and maintain a comprehensive understanding of the latest fraud techniques and emerging threats in the online gaming industry.

    Education and Qualifications:

    • Bachelor's Degree in Auditing or Risk Management

    Requirements:

    • Minimum of 2 years' experience in Sportsbook Fraud and Risk Administration.
    • Skills in analysis, problem-solving, and knowledge of regulatory requirements are crucial for this role.
    • Experience in Deposit and Withdrawal processing, preferably in the online gaming or sports betting industry.
    • Knowledge of potential fraud concerns related to e-commerce.
    • Understanding of Sports Risk Management and Integrity.
    • Strong understanding of payment systems, AML, EDD regulations, and KYC procedures within the iGaming industry.
    • Excellent analytical and problem-solving skills.
    • Proficient in MS Office and payment processing software.
    • Strong communication and interpersonal skills.
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