Junior Risk and Fraud Investigator - Online Gambling/Gaming

Key Responsibilities Monitor and update deposits and withdrawals. Assist Senior Management in reviewing accounts for any chargebacks or Money Laundering Analyse customer betting patterns and flag suspicious activity Track competitor prices and promotions to ensure our offerings remain competitive. Liaise with risk, product, and customer service teams on bet queries and withdrawals Help with reporting on betting performance, margin, and turnover. Contribute to product improvements and suggest innovations based on user trends Ensure accurate bet settlement and market closure processes Work on shifts that may include weekends, evenings, and public holidays Requirements & Qualifications Strong passion and understanding for online Gaming. Numerate and analytical thinker with good problem-solving skills. Proficient in Excel and confident working with data and reports. Comfortable working in a fast-paced, high-pressure environment. Excellent attention to detail and a proactive attitude. Degree in a relevant field (Mathematics, Sports Science, Finance, etc.) is an advantage Previous exposure to online casino is a plus but not essential Willingness to learn and grow Fluent in English (additional languages are a bonus) Desirable Skills Experience in iGaming industry Understanding of how an online casino runs Ability to identify value in casino betting and to identify Risky clients Location: Century City - Cape Town Department: Casino Risk and Trade Reports To: Senior Risk and Fraud Head of Department Job Type: Full-Time- In office

Location: Cape Town, ZA

Posted Date: 9/6/2025