Mauricall International Ltd is looking for Fraud Officers to analyse and coordinate anti-fraud risk strategies implemented to protect our Online Gambling platforms and to ensure compliance with regulatory authorities and anti-money laundering practices.
OVERVIEW/JOB PROFILE
Since commencement in early 2011, Mauricall International Ltd has achieved great success, growing from just a handful of people to a sturdy and established workforce.
As a Customer Service Provider to the International market, we understand that our team is our most valuable asset. It is for this reason that we consider workplace culture, benefits and opportunities to be of the utmost importance. Happy employees make happy customers!
KEY RESPONSIBILITIES
The role of a Fraud Officer involves the analysis and coordination of anti-fraud risk strategies implemented to protect our Online Gambling platform. This is done by constantly monitoring patterns and trends of customers, identifying potential threats and protecting against fraud, while managing customer due diligence (KYC), deposits and pay-outs and ensuring compliance with Anti-Money Laundering practices in accordance with associated fraud and risk policies. In-house training will be provided.
WHAT WE OFFER
ALL YOU’LL NEED IS:
This is a full-time position. Applications from students or part-timers will not be considered.