Fraud & Risk Administrator - Bryanston
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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