Behavioral Risk Analyst: Gaming Fraud & Insights

Betway Group; Cape Town; On-site; ZAR 400,000 - 650,000; Full time

Job summary

Betway Group seeks a Risk Behaviour Analyst to deliver robust loss‑mitigation across casino and sports verticals. You will analyze promotional and gameplay behaviour to identify suspicious activity, fraud groups, and advantage play, driving risk controls and proactive detection.

You will work with cross‑functional teams to implement rules and monitoring, compile reports, and stay ahead of industry changes in risk management for gaming."

Qualifications

• Ability to identify suspicious activity and potential fraud patterns.
• Strong understanding of risk exposure in gaming environments.
• Experience with data analysis and reporting across multiple groups.

Responsibilities

• Own loss‑mitigation across casino and sports verticals.
• Analyse promotional, marketing and gameplay behaviour for anomalies.
• Investigate accounts and take appropriate action.
• Develop and refine rules to reduce advantage gameplay.
• Prepare monthly reporting for stakeholders and maintain records.

Skills

Behaviour analysis

Fraud detection

Risk assessment

Data analysis

Communication

Stakeholder reporting

Collaboration

Excel power user

Sports betting knowledge

Casino games understanding

Tools

Tableau

PowerBI

Elastic Search

Job description

Betway Group seeks a Risk Behaviour Analyst to deliver robust loss‑mitigation across casino and sports verticals. You will analyze promotional and gameplay behaviour to identify suspicious activity, fraud groups, and advantage play, driving risk controls and proactive detection.

You will work with cross‑functional teams to implement rules and monitoring, compile reports, and stay ahead of industry changes in risk management for gaming."