As the Risk & Fraud Senior Associate here at Sporty Group, you will be responsible for managing a team and workload dedicated to mitigating risks associated with KYC, fraud, risk analysis and suspicious activities. The ideal candidate will bring expertise in fraud risk management and an ability to develop and implement strategies to protect the company and its customers.
Responsibilities
Develop and implement strategies and policies to detect, prevent, and mitigate risks related to KYC, fraud, and suspicious betting activities
Continuously review and improve existing processes, systems, and controls to enhance the efficiency and effectiveness of fraud detection and prevention
Oversee the identification, investigation, and resolution of fraudulent activities, including unauthorized transactions, account takeovers, and suspicious betting patterns
Develop and implement fraud prevention measures, including real-time monitoring, alerts, and controls
Ensure KYC processes are strictly adhered to and updated in compliance with regulatory requirements and internal policies
Manage the team’s responsibility in performing customer due diligence, enhanced due diligence, and ongoing monitoring of customer activity
Collaborate with the compliance team to address any identified gaps or issues in customer verification processes
Collaborate with cross-functional teams, such as Legal, Compliance and Operations, to develop and implement fraud prevention measures and controls throughout the organization
Prepare and present detailed reports on risk and fraud trends, including key metrics, incidents, and actions taken
Communicate effectively with senior management on emerging threats, incidents, and proposed mitigation strategies
Conduct training sessions and awareness programs to educate employees on fraud prevention techniques, risk management, and compliance policies
Requirements
Bachelor’s degree in Business, Finance, Risk Management, or a related field. A master’s degree or relevant certifications is an advantage
Proven experience in risk management, fraud detection, or a related field within financial services, online betting, or a similar industry
At least 2 years of experience in a leadership or team management roleStrong knowledge of KYC, AML, fraud detection, and fraud prevention practices
Excellent communication, leadership, and decision-making skills
Ability to work in a fast-paced, high-pressure environment with a focus on accuracy and attention to detailRelevant certifications such as Certified Fraud Examiner (CFE) or Certified Risk Manager (CRM) are highly desirable
