Za Risk & Fraud Analyst

Sportygroup

Cape Town, South Africa
Competitive salary + individual performance based ...
On-site
Investigating and monitoring queues
Proactive and detail-oriented
Customer-centric approach
Sportygroup is seeking a Risk and Fraud Analyst in Cape Town, South Africa, responsible for investigating and monitoring fraud alerts while ensuring prompt corrective actions. The ideal candidate should have experience in the gambling industry and fraud detection, and be willing to work shifts

Job Summary

  • The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules.
  • This role requires a proactive, detail-oriented, creative, fast thinking individual who can work independently, collaborate effectively, and drive results.
  • We are opening a new office in Cape Town! A competitive salary + individual performance based bonuses every quarter.

Matching Summary

Match Score: 85

Sportygroup is seeking a Risk and Fraud Analyst in Cape Town, South Africa, responsible for investigating and monitoring fraud alerts while ensuring prompt corrective actions. The ideal candidate should have experience in the gambling industry and fraud detection, and be willing to work shifts.

Salary

Competitive salary + individual performance based bonuses every quarter

Skills & Requirements

Must-have

  • Investigating and monitoring queues
  • Proactive and detail-oriented
  • Customer-centric approach
  • Document analysis and identification
  • Stakeholder engagement for process improvement

Nice-to-have

  • Fast thinking and independent work
  • Collaborative and results-driven

Key Requirements

  • 2 years experience within the Gambling industry
  • 2 to 3 years experience in fraud prevention
  • Problem-solving and analytical experience
  • Strong communication and interpersonal skills

Work Rights

Not specified

Tailored Resume

Cover Letter