• Nigeria


  • Permanent

  • Full-time

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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