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Risk and Fraud Officer in a Leading Gaming Company - Redswitch Collections
About this role
A Risk & Fraud Officer role based in Lagos for a leading gaming company, responsible for identifying fraud risks, investigating suspicious activity and strengthening controls across betting, payments, and customer accounts. Suitable for professionals with analytical and investigative skills in risk, fraud, AML, or related fields.
What you would do
- Collaborate with Compliance, Payments, Customer Service, Trading and Operations teams
- Monitor customer accounts, transactions and betting activities for suspicious patterns
- Investigate fraud, multi-accounting, bonus abuse, collusion and payment fraud
- Identify emerging fraud trends and recommend controls
- Support development and improvement of fraud prevention procedures
- Prepare risk and fraud reports for management and escalate high-risk cases (KYC/AML)
What they are asking for
- 2–5+ years of experience in Risk, Fraud, AML, Compliance, Payments, Banking, Fintech or Betting/Gaming
- Strong analytical, investigative and problem-solving skills
- Attention to detail and sound judgement
- Understanding of transaction monitoring and fraud detection
- Experience in betting/gaming is an advantage
- Ability to analyse customer behaviour and transactional data
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