Fraud and Risk Manager - Cape Town Verfied

Salary Negotiable Cape Town, Western Cape Cape Town, Western Cape more than 14 days ago 29-07-2022 10:00:19 AM
Are you a Fraud & Risk Manager (Sportsbook) looking for an exciting new career opportunity? Keep reading! A leading PAN African online betting platform are looking for you to join their team in Cape Town. If you have an eye of a hawk, a nose of a bear that can smell something ‘fishy’ from miles and strong business acumen, then this job is perfect for you!

The Fraud & Risk Manager (Sportsbook) in Cape Town will prevent and detect fraud across their sportsbook gaming platforms. This job involves utilising a number of detection techniques in-order to identify high-risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts in order to mitigate risk and protect revenue losses to the business.

Your key job responsibilities as the Fraud & Risk Manager (Sportsbook) in Cape Town will include:

- Identify suspicious sportsbook activity using the fraud monitoring tool and other systems
- Review and monitor member account registration, deposit and withdrawal transactions
- Monitor sites for suspicious activity and fraudulent transactions and signs of promotion / abuse, passing of funds and other prohibited acts
- Perform initial investigations and take immediate corrective action to mitigate losses to the business
- Complete a variety of account and payment administration tasks relating to these issues
- Complete a variety of account and payment administration tasks relating to these issues

Requirements for this Fraud & Risk Manager (Sportsbook) job in Cape Town:

- 3+ years’ experience in the online gaming industry essential – within a sportsbook fraud role
- 5+ years’ experience in a Fraud and Risk role
- Must have experience in iGaming (non-negotiable)
- You will need to have FICA and Cash-In, Cash-Out expertise
- Understanding of sportsbook products
- Able to lead a team
- Must have a passion for sports
- Ability to manage workload effectively and in a timely manner
- Fraud prevention, detection and investigation
- Understanding of international online payment methods
- Numerate with excellent analytical skills
- Proficient in the use of standard IT packages (especially Excel)