Recruitment | Executive Search

German speaking Fraud & Risk Agent job – Market related salary – Durban, South Africa

Would you like to join a company that is focused on the fastest growing business – online gaming? Keep reading! This team is looking for a German speaking Fraud & Risk Agent to join their team in Durban, South Africa. If you have an eye of a hawk, a nose of a bear that can smell something ‘fishy’ from miles and strong business acumen, then this job is perfect for you!

The German speaking Fraud & Risk Agent in Durban, South Africa will prevent and detect fraud across their online gaming platforms. This job involves utilizing a number of detection techniques in-order to identify high-risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts in order to mitigate risk and protect revenue losses to the business.

Your key job responsibilities as the German speaking Fraud & Risk Agent in Durban, South Africa will include:

· Must be fluent in German and English

· Identify suspicious activity using the fraud monitoring tool and other systems

· Review and monitor member account registration, deposit and withdrawal transactions

· Monitor sites for suspicious activity and fraudulent transactions and signs of promotion / abuse, passing of funds and other prohibited acts

· Perform initial investigations and take immediate corrective action to mitigate losses to the business

· Complete a variety of account and payment administration tasks relating to these issues

· Scrutinize all financial transactions in accordance with our KYC and AML policy

· Chargeback administration and case management

· Complete a variety of account and payment administration tasks relating to these issues

Requirements for this German speaking Fraud & Risk Agent job in Durban, South Africa:

· At least 12 months of experience in a similar role is essential – Ideally within payments or security

· Ability to manage workload effectively and in a timely manner

· Knowledge of KYC, Money Laundering detection methods and regulation

· Fraud prevention, detection and investigation

· Understanding of international online payment methods

· Numerate with excellent analytical skills

· Proficient in the use of standard IT packages (especially Excel)

If you meet the above requirements for this German speaking Fraud & Risk Agent job in Durban, we would like to hear from you! Please send your CV through to

contact@languagerecruiters.com today. If you do not receive any feedback within 7 days of your application, please be advised that you were not successful in making the shortlist

If you wish to view additional German language jobs in Durban, South Africa, please click through to our job section.

Tagged as: Durban, Fraud & Risk Agent, German

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