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Johannesburg: Casino Risk Specialist posted by Edgexec (Pty) Ltd

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Job Description

About the Role

Protect the game. Safeguard the brand. Your sharp instincts and analytical skill will keep integrity at the heart of every spin.

Key Responsibilities

  • Detect and prevent fraudulent activity, identity theft, and bonus abuse.
  • Conduct detailed gameplay analysis, process withdrawal requests, and verify customer due diligence.
  • Assess player risk throughout the customer journey and perform enhanced due diligence when necessary.
  • Review and approve KYC documentation, ensuring affordability and legitimate sources of funds.
  • Ensure full compliance with AML and KYC regulations.
  • Liaise with 3rd-party fraud and payment providers for enhanced investigations.
  • Identify and independently report suspicious transactions to the MLRO/deputy.
  • Handle chargeback disputes and compile daily risk reports under the Payments & Risk Team Lead.

Requirements

  • Matric / NQF 4 qualification.
  • Minimum 2 years experience in a fast-paced commercial or iGaming environment.
  • Working knowledge of fraud validation tools and risk systems.
  • Detail-focused, analytical, and naturally inquisitive.
  • Strong understanding of AML, KYC, and customer verification processes.
  • Advantageous: exposure to Sports Risk and handling customer service queries.
  • Discretion and high professional integrity.

Qualifications

  • Matric / NQF 4 qualification

Rewards & Realities

You’ll be part of a high-performance team protecting the financial and reputational integrity of a leading gaming brand. The work demands precision, resilience, and ethical consistencybut offers a clear path for growth within the wider payments and risk environment.

[DO NOT include “How to Apply” section – this is added automatically]

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

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About Entertainment Jobs in Gauteng

In the Gauteng province of South Africa, the entertainment industry is a growing sector that encompasses various roles such as event management, marketing, and content creation. Typically, this field offers a diverse range of job opportunities for individuals with creative talent and business acumen. Generally, these roles are found across multiple industries, including financial services, technology, and tourism.

When it comes to salary expectations in the entertainment industry in Gauteng, it’s common to see broad ranges varying depending on factors such as experience, company size, and industry sector. Typically, entry-level positions may offer salary ranges between R200 000 and R350 000 per annum, while senior roles can range from R600 000 to over R1 million per annum. However, these figures are only a general guideline, and actual salaries can vary significantly.

Common skills required for entertainment-related roles in Gauteng include creative vision, strong communication skills, project management expertise, technical knowledge of audiovisual equipment, marketing savvy, adaptability, and attention to detail. Typically, individuals in this field need to possess a combination of artistic and business skills to excel in their role. Often, having a degree or diploma in relevant fields such as arts, media studies, or business administration can be beneficial.

The entertainment industry in Gauteng is commonly found in sectors such as financial services (e.g., event marketing), technology (e.g., gaming, esports), tourism (e.g., hospitality management), and manufacturing (e.g., production and logistics). These industries often employ individuals with expertise in areas like content creation, brand management, and audience engagement.

In terms of career development, the entertainment industry offers various opportunities for growth and advancement. Typically, entry-level roles can progress to senior positions within a few years, while experienced professionals may seek out leadership roles or transition into related fields such as entrepreneurship or academia. Often, having a strong network and continuous learning are key to success in this field.

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This information provides general career guidance. Actual salaries and requirements vary by employer.



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