Open Day: Risk | Fraud | AML | Responsible Gambling | Financial Crime Opportunities
This Open Day is an opportunity for talented people in risk, fraud, AML, KYC, responsible gambling and financial crime to meet the teams behind the mission and explore where their experience could fit best.
Our teams help protect our customers, our platforms and our business by identifying risk, investigating suspicious activity and supporting responsible play.
This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done.
- Identifying risk
- Investigating suspicious activity
- Supporting responsible play
- Matric / Grade 12 is required.
- Relevant experience in Fraud, AML, Transaction Monitoring, KYC / Verification, Responsible Gaming, Financial Crime, Risk, Compliance or a related field OR A relevant Degree / Diploma or currently studying towards a qualification in Risk Management, Legal, Accounting, Compliance, Forensics, Criminology or a related discipline will be advantageous.
- A natural talent for analysing patterns, solving problems and uncovering suspicious activity.
- Strong communication skills, sound judgement and excellent attention to detail in a fast-paced environment.
- Cape Town-based candidates are required for this Open Day.
- A credit and criminal record check will be conducted.
- A qualification verification check will be done.
- Access to learning and development programmes.
- Performance tools support meaningful feedback and development.
- Employee Assistance Programme offers resources for you and your family.
DigiOutsource is a global iGaming technology and services company and part of Super Group (SGHC), the holding company behind the Betway and Spin brands. Headquartered in Cape Town, South Africa, with offices in London and Portugal, it provides software development, digital marketing, business intelligence, design and communications services that power leading online gaming brands. The company employs around 1,200 people across multiple continents. DigiOutsource was formed from the merger of the ForwardSlash and SpeakUp Communications businesses and operates as a key technology hub within Super Group.