Gaming Fraud & Risk Agent - City Of Johannesburg Metro Verfied

Salary Negotiable City Of Johannesburg Metro, Gauteng City Of Johannesburg Metro, Gauteng more than 14 days ago 18-11-2019 2:09:55 PM
13-01-2020 2:09:55 PM
Would you like to join a company that is focused on the fastest growing business - online gaming? Keep reading! This team is looking for a Fraud & Risk Agent with experience in Gaming to join their team in Johannesburg. 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 Agent in Johannesburg will prevent and detect fraud across their online gaming platforms. This job involves utilizing 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 Agent in Johannesburg will include:

- Identify suspicious 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
- Scrutinize all financial transactions in accordance with our KYC and AML policy
- Chargeback administration and case management
- Complete a variety of account and payment administration tasks relating to these issues

Requirements for this Fraud & Risk Agent job in Johannesburg:

- At least 12 months of experience in the online gaming industry essential – Ideally within a payments or security role
- Must have experience in Gaming (non-negotiable)
- Understanding of bingo, casino and poker products
- Ability to manage workload effectively and in a timely manner
- Knowledge of KYC, Money Laundering detection methods and regulation
- 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)