Fraud And Risk Analyst - South Africa - For Pooling

Sportserve

Johannesburg, South Africa
On-site
1-2 years experience in fraud detection
Strong command of written english
Ability to work flexible shift hours
Sportserve is seeking a Fraud and Risk Analyst to join their team in Johannesburg, South Africa. The role involves investigating fraudulent activities, documenting findings, and maintaining compliance with company procedures, making it essential for candidates to have attention to detail and analytical skills

Job Summary

  • The Fraud & Risk Analyst serves as the first line of defense against fraudulent activity by investigating transactions and behavior.
  • Candidates must be able to handle straightforward and moderately complex cases with minimal supervision while following defined SOPs.
  • Sportserve offers a diverse and international culture with opportunities for office-based, hybrid, and remote work globally.

Matching Summary

Match Score: 85

Sportserve is seeking a Fraud and Risk Analyst to join their team in Johannesburg, South Africa. The role involves investigating fraudulent activities, documenting findings, and maintaining compliance with company procedures, making it essential for candidates to have attention to detail and analytical skills.

Skills & Requirements

Must-have

  • 1-2 years experience in fraud detection
  • Strong command of written English
  • Ability to work flexible shift hours
  • Experience with data and case management systems
  • High attention to detail and pattern recognition

Nice-to-have

  • Additional languages beyond English
  • Curious mindset with eagerness to learn
  • Collaborative team player open to feedback
  • Proactive contribution to process improvements

Key Requirements

  • 1–2 years of experience in fraud or risk roles
  • Strong command of written and spoken English
  • Willingness to work onsite 24/7 shifts

Work Rights

Not specified

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