ZA Operations - Fraud Risk Sporty Group. As the Risk & Fraud Senior Associate here at Sporty Group, you will be responsible for managing a team and workload dedicated to mitigating risks associated with KYC, fraud, risk analysis and suspicious activities. The ideal candidate will bring expertise in fraud risk management and an ability to develop and implement strategies to protect the company and its customers.. Responsibilities. Develop and implement strategies and policies to detect, prevent, and mitigate risks related to KYC, fraud, and suspicious betting activities. Continuously review and improve existing processes, systems, and controls to enhance the efficiency and effectiveness of fraud detection and prevention. Oversee the identification, investigation, and resolution of fraudulent activities, including unauthorized transactions, account takeovers, and suspicious betting patterns. Develop and implement fraud prevention measures, including real-time monitoring, alerts, and controls. Ensure KYC processes are strictly adhered to and updated in compliance with regulatory requirements and internal policies. Manage the team’s responsibility in performing customer due diligence, enhanced due diligence, and ongoing monitoring of customer activity. Collaborate with the compliance team to address any identified gaps or issues in customer verification processes. Collaborate with cross-functional teams, such as Legal, Compliance and Operations, to develop and implement fraud prevention measures and controls throughout the organization. Prepare and present detailed reports on risk and fraud trends, including key metrics, incidents, and actions taken. Communicate effectively with senior management on emerging threats, incidents, and proposed mitigation strategies. Conduct training sessions and awareness programs to educate employees on fraud prevention techniques, risk management, and compliance policies. Requirements. Bachelor’s degree in Business, Finance, Risk Management, or a related field. A master’s degree or relevant certifications is an advantage. Proven experience in risk management, fraud detection, or a related field within financial services, online betting, or a similar industry. At least 2 years of experience in a leadership or team management roleStrong knowledge of KYC, AML, fraud detection, and fraud prevention practices. Excellent communication, leadership, and decision-making skills. Ability to work in a fast-paced, high-pressure environment with a focus on accuracy and attention to detail. Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Risk Manager (CRM) are highly desirable
ZA Operations - Fraud Risk at Sporty Group