Fraud, Risk and Payment Officer

Job Summary

As a Fraud and Payments Officer, you will be responsible for checking gaming transactions for any fraudulent activity.

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 3 years

Job Description/Requirements

Duties/ Responsibilities: 

  • Ensure payments are sent successfully within the time frames and in accordance with the  company fraud and risk policy 
  • Ensure that customers due to diligence database accurately reflect all personal documents  received from customers
  • Ensure all fraudulent transactions and accounts are spotted early to minimize the risk to  the company
  • Run periodic security checks including reports on new customer accounts and payment  transactions to protect the business from technical issues and abuse
  • Ensure all suspicious accounts and events are handled in accordance with company  procedures
  • Investigate and identify suspicious transactions alerted by any fraud monitoring applications, the Customer Service Team.
  • Through the use of data, initiate supporting improvement to the Payments and Risk  functions in the department 

Required Skills/Abilities:  

  • Keen interest in gambling and betting sector is nice to have 
  • Sound knowledge of current laws, regulations and common practices in the security,  fraud and payments field is a plus
  • Experience in data analysis, with the ability to analyze large volumes of data, is an asset
  • Great attention to detail 
  • Self-motivated and flexible with a ‘can-do' attitude
  • Able to cope with a fast-paced, challenging environment
  • Able to display a high degree of confidentiality and discretion
  • Good knowledge of English language (written and oral)
  • Flexibility to work on shift rotation 24/7
  • Deep understanding of betting markets relative to pre-match and in-play • Knowledge of anti-money laundering procedures 
  • Understanding of betting offers like cash-out and market pricing
  • Ability to spot late bets and study betting patterns
  • High numeracy skills

Education and Experience: 

  •  BSc/MSc in Finance, Accounting, or other relevant fields. 
  • 3-5years experience 
  • Working experience of min 6 months within the industry, the online gaming world of  sports betting and casino

Salary: NGN 120,000- 203,000

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