As a Risk Agent, you’ll be monitoring money in and money out, you will protect business by enforcing compliance with regulatory requirement while ensuring the necessary actions are taken
Job Summary
As a Risk Agent, you’ll be monitoring money in and money out, you will protect business by enforcing compliance with regulatory requirement while ensuring the necessary actions are taken.
Your responsibilities will include full and accurate assessments of all accounts, transactions and related documentation, evaluating customer accounts and taking appropriate action as per risk policies.
We offer a great variety of personal and professional benefits to help you thrive at DigiOutsource and Super Group, including comprehensive learning and development programmes and an Employee Assistance programme.
Matching Summary
As a Risk Agent, you’ll be monitoring money in and money out, you will protect business by enforcing compliance with regulatory requirement while ensuring the necessary actions are taken.
Skills & Requirements
Must-have
Strong verbal and written communication
Collaborative cross-functional teamwork
Managing multiple projects simultaneously
Exceptional attention to detail
Adaptability to changing environments
Nice-to-have
In-depth sports betting knowledge
Online gaming industry experience
Familiarity with gambling regulations
Customer retention strategy development
Identifying behavioral anomalies
Key Requirements
Degree/diploma in Risk Management, Legal, Accounting