Fraud & Risk Officer
Initiate International
6d ago
source :

A leading leisure and entertainment company have an exciting job opportunity for a Fraud & Risk Officer to join their sportsbook division in Johannesburg.

They are looking for you to manage the team and provide advice to business operations to safeguard the company and its clients against fraudulent activity.

If you have experience in a regulatory environment and / or administrative law, this job could be perfect for you! Your key job responsibilities as the Fraud & Risk Officer in Johannesburg will include : Translate the anti-fraud objectives into operational action plans to mitigate and prevent future occurrences of fraud for clients Keep on top of all client interfacing technology and sports betting platforms and monitors it from an anti-fraud perspective ensuring the best possible second line of defence for clients Implement the best possible systems and processes that ensures protection, detection, investigation services, policies, controls and training for online and retail Evaluate and assess changes to products, channels and processes from a client fraud prevention perspective Monitor clients’ accounts at an operational level to proactively detect possible fraudulent activity Monitor and keep track of any breaches that could result in regulatory sanction being imposed Work with external cybercrime prevention teams to identify and prevent real or potential fraud Requirements for this Fraud & Risk Officer job in Johannesburg : Minimum 3 years’ experience in a regulatory environment and / or administrative law Experience working with regulatory bodies Demonstrated analytical and effective decision making ability to prioritize and communicate with management to achieve business goals Unwavering commitment to quality operations and data-driven program evaluation Advanced knowledge of Legislation and Regulations around the sports betting industry Knowledge of online sports betting processes and products

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