Hollywoodbets have been revolutionising betting within South Africa since 1999 and we are currently making inroads further into Southern Africa. As a frontrunner in our industry we are always finding new ways to give our customers the best betting experience.
Our sports betting site features a large variety of events and markets to bet on, with expert bet...
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Monitor transaction alerts to respond to suspicious behaviour.
Monitoring card deposits (foreign and local) on a 24/7 roster basis.
Screen clients within 15 minutes to make an informed decision around the account behaviour.
Overseeing FICA accounts, absorbing risk from betting activities.
Providing standby support to the betting risk team during high risk or peak periods.
Collaborate closely with the AML team to identify and escalate potential money laundering activities, ensuring alignment with regulatory obligations.
Share data and insights with internal teams to support suspicious activity reporting and ongoing investigations.
Work with the management team to enhance financial detection and risk scoring systems.
Ability to work scheduled shifts on a 24hrs/7days a week on a roster basis.
Provide guidance to internal and external partners e.g. Customer Support, Operations teams and Banking institutions.
Be able to justify and evidence decision making processes taken.
Ability to think critically
Qualifications
Completed Matric with English and Mathematics
Completed or studying towards a diploma/degree, majoring in law, Fraud, auditing, banking or accounting, data analysis, business intelligence, policing or risk management.
Computer literate
Valid driver’s license.
Experience with fraud or case management, policing detection or investigations, customer investigations, data analysis or auditing.
Experience in banking, Compliance, anti-money laundering or Forensics, risk management.
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