Risk & Fraud Analyst

πŸ‡ΏπŸ‡¦ South Africa - Remote
🏒 Business🟒 Entry Level

Job description

Sporty Group

Partnered with some of the World’s greatest Champions including Real Madrid FC, Michael Essien and Eder Militao, we’re on the lookout for some Champions of our own to be a part of the ‘Top Ranked Fastest Growing and Most Successful Online Gaming Brand in the World’. Home to SportyBet, SportyTV, Sporty.com, Football.com and the newly launched SportyFM, we continue to lead with innovation and exclusive sports content.

Sporty is expanding and we’re building the world’s go to platform for everyday entertainment.

The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive, detail-oriented, creative, fast thinking individual who can work independently, collaborate effectively, and drive results. The role is shift based to ensure the corrective detection and prevention of fraud rules within the business. Ensuring the fraud alerts on the back office system are actioned promptly to minimize loss.

What you’ll be doing

  • Willingness to work in a dynamic, high growth environment and should be willing to work shifts during the week, weekends and holidays.
  • Monitor various queues and define corrective and preventive actions.
  • Ensure all agreed timelines for investigations are met.
  • Maintain a customer-centric throughout the process lifecycle.
  • Monitor the quality investigations and that strong customer service and root cause analysis has been applied during the investigation.
  • Analyse documents, e.g ID, passports. Identify any fabricated documents.
  • Engage with stakeholders to improve processes.
  • Identify gaps within the process and systems and provide suggestions to mitigate the risk.

What you’ll bring

  • 2 years experience within the Gambling industry.
  • 2 to 3 years experience in fraud prevention, detection, and investigation.
  • Problem-solving and analytical experience.
  • Strong communication and interpersonal skills.

What’s In It For You

πŸ“ Sporty is a remote first company in pursuit of sustainability

πŸ’° A competitive salary + individual performance based bonuses every quarter

🌴 20 days annual leave + public holidays

⏰ Our core working hours are 10am-3pm in your local time zone with flexibility outside of this

πŸ“‘ South African employment contract

πŸ“ Referral bonuses & flash bonuses

πŸ’» Top of the line equipment

🌍 Annual company retreats to provide great internal networking opportunities

Personalised Support

We’re committed to making our recruitment process accessible to everyone. If you need any adjustments or accommodations during the application or interview process, please let us know.

Your Move

If you’re excited about this role, even if you don’t meet every requirement, we’d still love to hear from you. We understand candidates may hesitate to apply if they don’t meet all requirements, however your unique perspective is what helps us innovate and grow together.

If you’re interested, we encourage you to apply! Every application is reviewed by a member of our team (AI is not used in our recruitment process), and we aim to respond within 48 hours.

Share this job:
Please let Sporty Group know you found this job on Remote First Jobs πŸ™

Similar Remote Jobs

Benefits of using Remote First Jobs

Discover Hidden Jobs

Unique jobs you won't find on other job boards.

Advanced Filters

Filter by category, benefits, seniority, and more.

Priority Job Alerts

Get timely alerts for new job openings every day.

Manage Your Job Hunt

Save jobs you like and keep a simple list of your applications.

Search remote, work from home, 100% online jobs

We help you connect with top remote-first companies.

Search jobs

Hiring remote talent? Post a job

Frequently Asked Questions

What makes Remote First Jobs different from other job boards?

Unlike other job boards that only show jobs from companies that pay to post, we actively scan over 20,000 companies to find remote positions. This means you get access to thousands more jobs, including ones from companies that don't typically post on traditional job boards. Our platform is dedicated to fully remote positions, focusing on companies that have adopted remote work as their standard practice.

How often are new jobs added?

New jobs are constantly being added as our system checks company websites every day. We process thousands of jobs daily to ensure you have access to the most up-to-date remote job listings. Our algorithms scan over 20,000 different sources daily, adding jobs to the board the moment they appear.

Can I trust the job listings on Remote First Jobs?

Yes! We verify all job listings and companies to ensure they're legitimate. Our system automatically filters out spam, junk, and fake jobs to ensure you only see real remote opportunities.

Can I suggest companies to be added to your search?

Yes! We're always looking to expand our listings and appreciate suggestions from our community. If you know of companies offering remote positions that should be included in our search, please let us know. We actively work to increase our coverage of remote job opportunities.

How do I apply for jobs?

When you find a job you're interested in, simply click the 'Apply Now' button on the job listing. This will take you directly to the company's application page. We kindly ask you to mention that you found the position through Remote First Jobs when applying, as it helps us grow and improve our service πŸ™

Apply