Our client is searching for a Fraud & Risk Administrator to join their team in
Job Overview:
Sportsbook Fraud & Risk Manager to join their team in Johannesburg
A sportsbook Fraud and and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management
credit report knowledge Fraud prevention and investigations knowledge, fraud strategy implementation managing customer expectations Impact You'll Make: A fraud specialist who will be able to work on projects working through building up an environment where fraud prevention, investigations, and strategy is managed level and strategically build solutions Deliver fraud insights and recommendations in an compelling presentations Enthusiastic about understanding and maintaining fraud victim processes It is a requirement of the Global
provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that and courteous service in an effort to minimise fraud losses. Ensure the efficient and effective control activity, perform analyses and identify root causes on fraud losses. Provide core support to the business through Management (65%) Screening incoming fraud alerts against known fraud indicators and other risk factors interviewing techniques, in order to determine risk. Where fraud is confirmed block the channel to prevent further
Strategic Influencer Clear ITC (Credit), Crim and Fraud Excellent track record
collaboration with Legal and Finance departments. Monitor fraud risks and identify potential fraudulent trends and Conduct fraud awareness campaigns and training sessions across the organization. Support fraud risk assessments assessments and identify potential fraud risk areas. Provide input into the continuous improvement of Develop and recommend fraud detection processes and controls to mitigate fraud impact. Communicate complex or Law. Professional qualification: Certified Fraud Examiner (CFE). 5-8 years of experience in conducting
prompt solutions. 2. Provide ongoing support for fraud processing including: Customer Support and Special Special Investigations (CSSI) and specialized fraud case management. 3. Collect and distribute data to law law enforcement for cases involving fraud where an investigation has been started. 4. Answer and respond escalated inquiries such as: consumer disputes, fraud resolution, and identity theft for (minors/adults)
ideas and share knowledge. Develop and implement fraud prevention strategies to detect and prevent fraudulent activities. Analyse data to identify potential fraud trends and patterns. Monitor and investigate suspicious potential fraud risks. Collaborate with cross-functional teams to develop and implement fraud prevention prevention measures. Conduct regular fraud risk assessments and provide recommendations for improvement. Stay on the latest fraud detection technologies and tools. Prepare and present reports on fraud detection and
ideas and share knowledge. Develop and implement fraud prevention strategies to detect and prevent fraudulent activities. Analyse data to identify potential fraud trends and patterns. Monitor and investigate suspicious potential fraud risks. Collaborate with cross-functional teams to develop and implement fraud prevention prevention measures. Conduct regular fraud risk assessments and provide recommendations for improvement. Stay on the latest fraud detection technologies and tools. Prepare and present reports on fraud detection and
company in investigating matters in relation to Fraud, Corruption and bribery and to provide the Corporation and presentation of findings and participate in fraud awareness campaigns. - Manage stakeholders by keeping Prosecuting Authorities where required. - Perform post fraud control reviews to identify the failings in the Practitioners (ICFP) and/ or Association of Certified Fraud Examiners will be preferred. KNOWLEDGE AND EXPERIENCE popular and most prevalent commercial crimes such as fraud, corruption, theft, forgery, uttering etc. - Strong