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

February 8, 2026 Jobs in Central Johannesburg

Edgexec (Pty) Ltd

Gauteng

Entertainment

Job Description

Casino Risk Specialist

Location – Johannesburg, South Africa (hybrid)

Type

Permanent

Intro Hook

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

About the Role

As a Casino Risk Specialist, youll protect corporate assets and uphold fair play by identifying and preventing fraudulent behaviour, bonus abuse, and identity theft across casino operations. This is a dynamic, data-driven position where youll balance investigative precision with exceptional player experience. Youll collaborate across payments, compliance, and fraud teams to ensure that all risk and AML processes operate seamlessly within a high-performing environment.

Who the Client Is

This opportunity is with a well-established, regulated iGaming operator within a major hospitality and entertainment group. The organisation is known for its robust governance, advanced digital risk systems, and strong commitment to responsible gaming and player protection.

What Youll Do

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.

What You Bring

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.

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What Success Looks Like

Reduced fraud losses and strengthened risk controls.
Zero compliance breaches in AML and KYC processes.
Timely and accurate SAR submissions.
Improved chargeback dispute resolution rates.
Positive feedback from internal and external risk stakeholders.

Rewards & Realities

Youll 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.

How to Apply
Apply via Edge Executive Search or through the clients recruitment email at .za.

#hiring #edge #kestria

How to Apply

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

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.

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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.

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

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