Fraud & Risk Officer Gaming, Betting, & Gambling

Job Description

A leading leisure and entertainment company have an exciting job opportunity for a Fraud & Risk Officer to join their sportsbook division in Johannesburg. They are looking for you to manage the team and provide advice to business operations to safeguard the company and its clients against fraudulent activity. If you have experience in a regulatory environment and / or administrative law, this job could be perfect for you!Your key job responsibilities as the Fraud & Risk Officer in Johannesburg will include:Translate the anti-fraud objectives into operational action plans to mitigate and prevent future occurrences of fraud for clientsKeep on top of all client interfacing technology and sports betting platforms and monitors it from an anti-fraud perspective ensuring the best possible second line of defence for clientsImplement the best possible systems and processes that ensures protection, detection, investigation services, policies, controls and training for online and retailEvaluate and assess changes to products, channels and processes from a client fraud prevention perspective

Responsibilities + Skills


Demonstrated analytical and effective decision making ability to prioritize and communicate with management to achieve business goals


Minimum 3 years experience in a regulatory environment and / or administrative lawExperience working with regulatory bodies

Job Summary

  • Published on: Saturday, 25th July 2020
  • Designation: Fraud & Risk Officer – Gaming, Betting, & Gambling
  • industry: Miscellaneous
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: 0
  • Gender:
  • Application Deadline: Saturday, 25th July 2020

About the Company

  • Company Name: Initiate international.
  • Address:
  • Website:
  • Company Profile:
  • Initiate International is a specialist recruitment agency for Digital Marketing, IT, Finance, Property, Sales, Online Gaming, Contact Centres, Office Administration and Executive jobs in South Africa. We also supply companies with sought after foreign language speakers. With branches in Cape Town and Johannesburg we recruit across South Africa. Initiate International takes a different approach to the conventional recruitment service. The selection and shortlisting of candidates is just one of many things we do, to help you achieve your company’s objectives.

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