Fraud & Payments Risk Specialist
Job in
Cape Town, 7100, South Africa
Listed on 2026-08-08
Listing for:
Moonspin
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Banking Operations, Banking & Finance
Job Description & How to Apply Below
Moonspin is hiring a Risk & Fraud analyst to safeguard our international gaming operations. You will investigate fraudulent activity, verify real-money accounts, and enforce controls across deposits, withdrawals and KYC processes.
Ideal candidates have at least 2 years in fraud/risk, experience in an international contact centre, strong analytical skills, and the ability to work within defined procedures and a shift pattern. This role requires meticulous attention to detail and teamwork.
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