FRAUD/RISK ANALYST VACANCY AT LIVESCORE BET NIGERIA

LiveScore Group is home to the world’s largest scores and stats provider, boasting more than 56 million dedicated monthly users, and a sportsbook that truly packs a punch. Delivering live scores, results, tables, news and facts via native apps and an unbeatable website, LiveScore throws the spotlight on football, cricket, tennis, basketball and hockey.



Job title: Fraud/Risk Analyst.

Location: Lagos, Nigeria

at LiveScore

Lagos, Nigeria

The Role

Visatech Ltd are the licensed operators of LiveScore Bet Nigeria and are part of the international business, LiveScore Group.

The primary role of the Gaming Finance Team is to manage the KYC, Fraud, Risk and Payment flows across our Sportsbook platform. The Fraud and Risk Analyst role will involve utilising 3rd party KYC providers, as well as using several detection techniques in-order to identify high risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts to mitigate risk and protect revenue losses to the business.


Key Responsibilities

Contacting players to attempt age verification / perform security checks.

Identification of KYC documents and pay account documents.

Part of a team responsible keeping site free of cybercrime and underage activity.

Reviewing and performing KYC checks on member account registration across all our sites.

Initialising the Customer Due Diligence process, including conducting PEP and Sanction Checks.

Identification of suspicious activity using the fraud monitoring tool and other systems


Key Skills/Experience

Ability to manage workload effectively and in a timely manner.

Flexible and Reliable.

Good communication skills, both written and spoken and good command of English (fluent).

Have exposure to working in KYC, Fraud, Risk Management or Payments.

High level of attention to detail and absolutely trustworthy.

Highly motivated and willing to learn and develop skills.

Team player and self-starter who is able to work on own initiative.

Numerate with excellent analytical skills

Proficient in the use of standard IT packages (especially Excel)

Accurate data input skills and attention to detail

Desirable Skills.

At least 12 months online gaming industry experience essential, ideally within a Sportsbook environment.

Educated to an A-Level Standard or higher.

Knowledge of Anti Money Laundering and Responsible Gaming detection methods and regulation.


What can we offer?

Salary dependent upon experience

Private Medical insurance

Stakeholder pension scheme.


How to apply

Click here to apply


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