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Financial Crime Regulatory Compliance Specialist

Fraud Investigator: Gaming & Payments Risk

Job in Johannesburg, 2000, South Africa
Listing for: Betway Africa
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A digital gaming company in Johannesburg is looking for a Fraud Investigator to monitor transactions and identify fraudulent activities. The successful candidate will have at least 2 years of experience in financial services data analysis or risk management. Key responsibilities include maintaining fraud models, generating reports, and collaborating with banks and customers. The company promotes a supportive work environment with opportunities for personal and professional growth.
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