Fraud Investigator: Gaming & Payments Risk

Betway Africa; Johannesburg; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A digital gaming company in Johannesburg is looking for a Fraud Investigator to monitor transactions and identify fraudulent activities. The successful candidate will have at least 2 years of experience in financial services data analysis or risk management. Key responsibilities include maintaining fraud models, generating reports, and collaborating with banks and customers. The company promotes a supportive work environment with opportunities for personal and professional growth.

Benefits

Comprehensive training programs

Employee Assistance Program

Constructive performance feedback

Qualifications

• Minimum of 2 years' experience in financial services or risk management.
• Familiarity with KYC and financial crime regulations.
• Ability to adapt quickly to changing priorities.

Responsibilities

• Monitor real-time transactions and identify high-risk activities.
• Interact with banks to validate information and maintain fraud models.
• Generate activity reports and manage dispute resolutions.

Skills

Familiarity with fraud prevention systems

2+ years in financial services data analysis

Knowledge of online payment systems

Strong communication skills

Experience in cross-functional teams

Attention to detail

Tools

Microsoft Office

Statistical methods

Job description

A digital gaming company in Johannesburg is looking for a Fraud Investigator to monitor transactions and identify fraudulent activities. The successful candidate will have at least 2 years of experience in financial services data analysis or risk management. Key responsibilities include maintaining fraud models, generating reports, and collaborating with banks and customers. The company promotes a supportive work environment with opportunities for personal and professional growth.