Fraud Analyst

Recruiter:

Status Staffing

Job Ref:

PC000803/SB

Date posted:

Monday, February 8, 2021

Location:

Capetown, South Africa

Salary:

Rneg to experience

SUMMARY:
Are you a young professional looking to gain experience in the online industry? If so then YOU ARE IN DEMAND!!! This established national concern based in CAPE TOWN, needs you TODAY to join their team as a FRAUD ANALYST!

POSITION INFO:

EMPLOYMENT TYPE: PERMANENT

SECTOR: CALL CENTRE

START DATE: IMMEDIATE / A.S.A.P

DUTIES:

• Verify all the required new real money accounts created which are flagged by our reports

• Verify accounts which hit velocity checks for transactions made on deposit options

• Verify accounts which fail internal control checks and block them to mitigate abuse

• Verify accounts where financial information misuse is suspected

• Carry out required and mandatory KYC checks along with document validation

• Withdrawal verification involving all aspects including game play checks to ensure fair play before any money is paid out

• Address player contacts via email & escalations, with respect to their account and any risk related concern

• Validate financial documents and other player proofs associated with the account

REQUIREMENT:

• One-year experience of working in a risk environment

• Experience in working for an international contact centre

• Ability to work in different shifts

• Ability to work in a multi-dimensional environment

Interested? Apply on our website at www.------ or e-mail --------Please upload your CV here--------> today.

Should you not hear back from us within 10 working days, please consider your application as unsuccessful. We will retain your credentials for future similar roles.

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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