Casino Risk Analyst

Recruiter:

Initiate International

Job Ref:

217315284

Date posted:

Tuesday, July 26, 2022

Location:

Johannesburg, South Africa

JOB SUMMARY:
-

JOB DESCRIPTION:

A leading land based operator is expanding portfolios and they have exciting opportunities in their brand new iGaming venture. They have an amazing new job opportunity for a Casino Risk Analyst to join their in Johannesburg. They are growing massively and are one of the most renowned places to enjoy work life culture in the iGaming industry.

Your key job responsibilities as the Casino Risk Analyst in Johannesburg will include:

The Casino Risk Analyst’s role is to protect corporate assets by identifying fraudulent behaviour conducted by existing or new application players that attempt to defraud the company by identity theft or bonus abuse with the intention of exploiting temporary application weaknesses/bugs or more elaborated cheating/collusion activities.
Your work day will compose mostly of checking game play, withdrawal requests and verifying due diligence on customers. You will be involved in collating background information and analyse data to develop and deliver quality risk analysis on customer behaviour. You will also have a strong will and desire to be customer focused and engage in providing an excellent customer journey to all players by dealing with complaints and payment escalations
Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate
Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues
Evaluate and identify suspicious behaviour as well as independently report Suspicious Transaction Reports (SAR) to the MLRO and deputy
Conduct enhanced ongoing monitoring and compiling of additional due diligence where this may be needed
Analyse, Prepare and handle chargeback disputes
Compile and handle daily reports & account reviews, under the supervision of the Payments and Risk Team Leader

Requirements for this Casino Risk Analyst job in Johannesburg:

You have a positive can-do attitude and a flexible approach – remember you’re going to have to work shifts!
A genuine interest in supporting people and finding creative solutions
Ability to learn new technology/systems/applications quickly
Knowledge of online payments, gaming accounts, banking and payments processing
Have previous experience in customer risk assessments, rules and regulations within the gaming industry

Similar jobs you might be interested in:

Creditors specialist
Location: Johannesburg
Salary:
We are a leading security services company seeking an experienced and detail driven Creditors Specialist to join our Finance team. The successful candidate will be responsible for managing complex local and foreign vendor reconciliations, ensuring accurate processing of transactions, maintaining strong vendor relationships, and supporting compliance, reporting, and audit requirements.
Today

Foreign Creditors Clerk
Location: Johannesburg
Salary:
We are a reputable security services company seeking a detail-oriented and experienced Foreign Creditors Clerk to join our Finance team. The successful candidate will be responsible for managing local and foreign creditors, foreign currency transactions, reconciliations, and ensuring accurate accounting records in compliance with financial policies and statutory requirements.
Today

Senior Credit Controller
Location: Johannesburg
Salary:
We are a reputable and growing security services company seeking a highly experienced and detail oriented Senior Credit Controller to join our Finance Department. The successful candidate will be responsible for managing the full creditors and accounting function, ensuring accurate financial records, timely vendor payments, and compliance with company policies and procedures.
Today

Senior Quantitative Analyst
Location: Johannesburg
Salary: Annually
A leading South African banking group, known for its strong risk culture, data-led decision-making, and commitment to responsible lending, is looking to appoint a Senior Quantitative analyst within its Personal Banking Division.
Today

Analyst: Quantitative Risk Modelling & Validation
Location: Johannesburg
Salary:
Gijima Staffing Solutions is recruiting on behalf of a client for an analyst: Quantitative risk Modelling & Validation to join a dynamic Group risk environment focused on Asset and Liability Management (ALM), Market risk, and Funds Transfer Pricing (FTP).This role is ideal for a curious, analytical professional who enjoys working with data, models, and financial risk concepts, and who is looki...
Today

Actuarial Analyst (Non-Life)
Location: Johannesburg
Salary:
Actuarial analyst (Non-Life)Are you an actuarial professional with a passion for non-life insurance and capital management?This is your opportunity to join a leading risk solutions provider and work on complex actuarial projects that drive real impact.Our client is a market leader in innovative insurance and risk solutions, specialising in customâdesigned cover and alternative risk transfer stru...
1 day ago

Sales Data & Pricing Analyst
Location: Boksburg
Salary:
1 day ago

Financial Manager
Location: Johannesburg
Salary: 900000 Annually
If you love dissecting numbers, challenging cost drivers, and sitting at the nerve centre of a logistics operation, this role is for you! This is a hands-on Financial Manager position (a Senior Cost and Management Accountant at heart) for a confident, commercially astute finance professional who thrives in fast-moving freight and logistics environments.
2 days ago

Senior Data Analyst
Location: Midrand
Salary:
2 days ago

Credit Analyst
Location: Johannesburg
Salary:
2 days ago

Casino Risk Analyst

Similar jobs you might be interested in:

Create a free job alert for Casino Risk Analyst in Johannesburg