Fraud Analyst – Gaming, Betting, and Gambling
Initiate International
Cape Town
6d ago

Are you a Fraud Analyst looking for a new great challenge? Look no further! An online gaming company based in Cape Town has a great job opportunity for a Fraud Analyst to join their fraud division team.

If you have knowledge of all fraud tools and ability to access products for purpose, this job could be perfect for you!

Your key job responsibilities as the Fraud Analyst in Cape Town will include :

  • Day to day gameplay fraud analysis to identify and prevent fraud in poker & casino
  • Ensuring that all team members follow the fraud procedures
  • Constant assessment of the fraud process and constant improvement to the processes
  • Working with the product managers and marketing team to ensure promotions cannot be abused by players
  • Monitoring for poker rings, live casino problems, bonus
  • Managing the fraud team work schedule, leave, and personnel reviews
  • Requirements for this Fraud Analyst job in Cape Town :

  • 2 years of previous experience of managing fraud for online games
  • Demonstrable knowledge of online poker & casino and games products, promotion types and customers
  • Ability to manage a heavy workload, prioritising and managing the pressure that comes with managing a critical product vertical
  • Ability to analyse data & report on campaigns excel essential
  • Technically aware, comfortable working with multiple IT systems, databases and programs
  • Management of teams
  • Apply
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