About The Role

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa’s biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that’s just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because at Hollywoodbets, not even the sky is the limit. Join our Team and let’s reach for the stars.

We have an amazing opportunity for a Fraud and Risk Specialist. Do you think you have what it takes to be our newest Purple Star?

With Hollywoodbets You Will

Innovate and create as part of a like-minded, authentic Team eager to achieve goals.
Embrace challenges and the thrill of working in a vibrant and fast-paced industry.
Grow with our development plans and culture that allows you to further your career.

You Bring

3-5 years’ experience in fraud detection, risk management, or compliance (preferably in gambling, financial services, or fintech).
Knowledge of South African gambling regulations and AML/CTF legislation.
Experience with fraud detection software, data analytics tools, or case management systems.

A Bonus To Have

Bachelor’s Degree in Risk Management, Finance, Forensics, or related field

What You’ll Do For The Brand

Fraud Detection & Prevention

Monitor customer transactions for suspicious betting patterns, chargebacks, and identity theft.
Use fraud detection tools, data analytics, and manual investigation to identify irregular activity.
Block or restrict accounts where fraudulent activity is suspected.
Develop and refine fraud detection rules, alerts, and monitoring processes.

Risk Management

Conduct ongoing risk assessments across sportsbook and casino operations.
Recommend and implement controls to reduce fraud exposure and operational risks.
Collaborate with IT, Compliance, and Operations teams to strengthen risk frameworks.
Produce detailed risk reports with key fraud trends and mitigation strategies.

Investigations & Reporting

Lead investigations into fraudulent cases, collating evidence for internal decision-making or law enforcement.
Prepare reports for senior management and regulatory bodies (e.g., FSCA, NGB, FIC).
Maintain accurate records of fraud cases, resolutions, and lessons learned.

Compliance & Regulation

Ensure compliance with South African gambling regulations (NGB, provincial gambling boards, FIC Act, POCA, etc.).
Support AML/CTF monitoring, including suspicious transaction reporting (STRs).
Work with the Compliance team to align fraud strategies with licensing and legal requirements.

Stakeholder Engagement

Provide fraud training and awareness to frontline teams.
Work with payment providers, banks, and external partners to resolve fraud-related issues.
Assist customer support in resolving disputes involving fraud-related complaints.

Performance Metrics

Reduction in fraudulent transactions and financial losses.
Timeliness and accuracy of fraud investigations.
Compliance with regulatory and audit requirements.
Effective collaboration with internal teams and external partners.
Continuous improvement of fraud prevention strategies.
Ability to handle sensitive information with discretion.

Skills

Fraud detection and investigation
Risk assessment and mitigation
Regulatory compliance
Analytical thinking
Communication and reporting
Collaboration and stakeholder management
Attention to detail and discretion
Technical proficiency (e.g., fraud detection tools, Excel, SQL, BI tools)

What You’ll Bring To The Team

Demonstrate good analytical skills.
Portray strong attention to detail.
Ability to communicate effectively.
Understanding of betting procedures and processes.
Demonstrate good problem-solving skills.

So, are you ready to level up, learn, and perform at your best? Apply now!
Please be advised that should you not be contacted within 30 days, kindly consider your application