Fraud Analyst - Online Gaming Industry (Bank/Forensics)

SUMMARY:
Fraud Analyst - Online Gaming Industry (Bank/Forensics)

POSITION INFO:

An established International Contact Centre online gaming company in Cape Town CBD is
looking for a Fraud Analyst to join their international team. This exciting opportunity is ideal for
the young professional, who wants to gain valuable experience in a multi-disciplinary
environment, work with cutting edge technologies while serving the European market in the
online gaming industry.
Essential Duties and Responsibilities:
• 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
Knowledge/Expertise/Qualifications:
Essential
• One-year experience of working in a risk environment
Desired
• Experience in working for an international contact centre
• Ability to work in different shifts
• Ability to work in a multi-dimensional environment
If you do not receive a response within two weeks, please consider your application
unsuccessful. Your profile will be kept on our database and we will connect with you with any
other suitable roles or positions.

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