Job Description
About the Role
As a Risk Specialist at Liham Consulting Pty (Ltd), you will play a critical role in ensuring the company’s customers are properly due diligence and engaged to prevent suspicious activities. You will also protect corporate assets by identifying fraudulent behavior conducted by existing or new customers.
Key Responsibilities
- Ensure customer due diligence and engagement to provide assistance regarding suspicious activities, especially when escalated by customer support or automated detection tools.
- Protect corporate assets by identifying fraudulent behaviour conducted by existing or new customers that attempt to defraud the company.
- Perform daily risk assessments to identify high-risk individuals who might attempt to exploit the system or use temporary bugs/gaps in mechanics/campaign TCs to their advantage.
- Identify and Monitor Abuses, by proactively identify patterns, bonus abuse strategies and developing targeted interventions to prevent exploitation.
- Monitor and assess player activity to detect abnormal betting behavior, ensuring fairness and maintaining trust.
- Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to customer issues.
- Ensure compliance with anti-money laundering (AML) protocols, and verify documentation and sources of funds, when necessary.
Requirements
- Matric qualification
- Minimum of 2 years’ experience
- Experience in dealing with CS queries,
- Knowledge of fraud validation tools
Qualifications
No formal education or certifications are required for this role. However, relevant experience is essential.
Salary & Benefits
Salary details are not provided.
How to Apply
Click the green “Go Apply” button below to apply directly online with the employer.
About Customer Service Jobs in Gauteng
In Gauteng, the customer service sector is generally thriving, with many companies investing in their teams to provide exceptional support to clients. Typically, this involves handling a high volume of calls, emails, and other inquiries, while ensuring timely resolutions to issues and maintaining a positive reputation for the organisation.
Typically, salaries for customer service representatives in Gauteng fall within a broad range, often between R20 000 – R50 000 per annum, depending on factors such as level of experience, company size, and industry sector. For example, those with basic customer service roles may start at one end of the spectrum, while senior or specialist roles can command higher salaries towards the upper end of this range. However, it’s essential to note that these are broad estimates and actual salaries can vary widely depending on individual circumstances.
Common skills required for a successful career in customer service include excellent communication and interpersonal skills, both written and verbal; ability to handle multiple tasks simultaneously and prioritise effectively; and strong problem-solving and conflict resolution abilities. Other valuable skills include empathy, adaptability, and a positive attitude towards dealing with difficult customers. In addition, experience with CRM software, chat tools, or other customer service technologies can be an added advantage.
Many industries in Gauteng commonly employ customer service representatives, including financial services sector, technology industry, manufacturing sector, and e-commerce companies. These roles often involve working with diverse groups of clients, responding to a wide range of queries and concerns, and providing support across multiple channels, such as phone, email, and social media.
For those looking to develop their careers in customer service, there are various opportunities for advancement and professional growth. Typically, experience in this field can lead to roles such as team leader or supervisor, where you’ll be responsible for managing a team of representatives and implementing process improvements. With additional training and certifications, it’s possible to move into more senior positions, such as customer success manager or account manager, where you’ll work closely with clients to build relationships and drive business growth.
This information provides general career guidance. Actual salaries and requirements vary by employer.
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