
// Open Role at Sporty Group
Sporty Group seeks a proactive and detail-oriented Risk & Fraud Analyst to join their new Cape Town office. You'll investigate fraud, monitor queues, analyze documents, and refine processes to minimize loss in a dynamic, shift-based role.
About the role
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
What you'll bring
What’s in it for you
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.
- 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