Risk Agent

Kick-start your career in the online gaming world and experience the very latest in technology and innovation at DigiOutsource, a multidisciplinary team passionate about products, customer experience, and security.

Requirements

• Full and accurate assessments of all accounts, transactions, and related documentation
• Review client transactions and ensure that detailed and accurate updates are recorded
• Evaluate customer accounts and take appropriate action as per risk policies
• Check all account information by using internal control reviews and record comprehensive details in each instance on various software applications
• Send all appropriate requests for documentation
• Review documents for legitimacy where necessary
• Ensure all requirements are met and accurate updates are entered on the system
• Withhold or release of certain transactions when required to do so (via direct order or decision, as per our risk acceptance criteria)
• Report and record details of customers that do not meet legitimacy standards
• Extract information and review reports for incongruences

Benefits

• Comprehensive learning and development programmes
• Innovative Performance Tool
• Employee Assistance programme
• Free Daily Meal
• Free Massages On-site
• Free On-Site Gym
• Group Life Cover
• Funeral Fund Benefit
• Financial Services Assistance
• Employee Assistance Programme
• Curro School Fees Benefit
• Income Continuation Benefit
• Leadership Training
• Referral Bonus
• Medical Aid Subsidy
• Free Sleep Coaching
• On-site Barista
• Retirement Annuity Subsidy