ZA Risk & Fraud Analyst

Sporty Group
Cape Town
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Communication","Problem-solving","Analytical","Interpersonal skills"]

The Risk & Fraud Analyst investigates and monitors queues with defined rules to detect and prevent fraud, working shifts to ensure timely investigations and actioning back-office fraud alerts. The role emphasizes proactive analysis, stakeholder engagement, and root-cause investigations to minimize losses in a high-growth gambling environment.

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Sporty Group
Sporty Group
8 months ago

ZA Risk & Fraud Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

The Risk & Fraud Analyst investigates and monitors queues with defined rules to detect and prevent fraud, working shifts to ensure timely investigations and actioning back-office fraud alerts. The role emphasizes proactive analysis, stakeholder engagement, and root-cause investigations to minimize losses in a high-growth gambling environment.
Location: Cape Town
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Investigate and monitor queues with defined rules and take corrective actions
  • •Ensure timely investigations meet agreed timelines and maintain customer-centric service
  • •Monitor investigations quality with strong customer service and root cause analysis
  • •Analyse documents (e.g., IDs, passports) to identify fabricated documents
  • •Engage with stakeholders to improve processes and identify gaps to mitigate risk

Pay and Benefits

Perks:Annual LeavePublic HolidaysAnnual Bonus

Key Requirements

  • •2 years experience within the Gambling industry
  • •2 to 3 years experience in fraud prevention, detection, and investigation
  • •Problem-solving and analytical experience
  • •Strong communication and interpersonal skills
  • •Willingness to work in shifts during the week, weekends and holidays
Experience:2+ yearsGambling
Skills:CommunicationProblem-solvingAnalyticalInterpersonal skills
Languages:English

Company Brief

Sporty Group
Operates an online retail platform offering sports apparel, equipment, and accessories across multiple sports categories, targeting consumers and amateur athletes with a range of brands and direct-to-consumer products.
Industry: E-commerce
Website