Fraud and Risk Analyst

AI summary

Fraud and Risk Analyst position at Betway Africa in Lagos. Hybrid role requiring BA/BSc/HND. Responsible for risk management and compliance. Apply by July 31, 2026.

• Hybrid work arrangement
• BA/BSc/HND required
• Work in Lagos, Nigeria
• Deadline: Jul 31, 2026

Description

Fraud and Risk Analyst at Betway Africa July, 2026 | MyJobMag Login Signup Employers Nigeria Ghana Kenya Nigeria South Africa UK Jobs Career Advice Post Job Search for Jobs Abia Abuja Adamawa Akwa Ibom Anambra Bauchi Bayelsa Benue Borno Cross River Delta Ebonyi Edo Ekiti Enugu Gombe Imo Jigawa Kaduna Kano Katsina Kebbi Kogi Kwara Lagos Nasarawa Niger Ogun Ondo Osun Other Oyo Plateau Rivers Sokoto Taraba Yobe Zamfara Administration / Facilities Agriculture / Agro-Allied Art / Crafts / Languages Aviation / Aerospace Banking Bursary and Scholarships Caregiver / Nanny / Social Workers Catering / Confectionery Construction and Site Engineering Consultancy Content, Editorial and Journalism Customer Care, Success and Service Data, Business Analysis and AI Driving Education / Teaching / Training Engineering / Technical Environment Health and Safety Finance / Accounting / Audit Food, Beverage and Hospitality General Graduate Jobs Human Resources / HR ICT / Computer Insurance Internships Janitorial Services Legal and Regulatory Logistics Manufacturing Marketing and Communication Media Production and Entertainment Medical / Healthcare NGO/Non-Profit Oil and Gas, Energy and Mining Pharmaceutical Procurement / Store-keeping / Supply Chain Product Management Project and Program Management Real Estate Research and Development RFP / RFQ / EOI Risk Management and Compliance Sales and Business Development Science Security / Intelligence Shipping and Maritime Sports, Fitness and Personal Care Strategic and Top Management Travels and Tours UX, Design and Architecture Volunteer BA/BSc/HND First School Leaving Certificate MBA/MSc/MA NCE OND Others PhD/Fellowship Professional Certificate Secondary School (SSCE) Vocational Close Detailed Search X Send this job to a friend Type the email of your friend Enter your email Type Your Email Message I think you may be interested in this position - Fraud and Risk Analyst at Betway Africa. This is the link: https://www.myjobmag.com/job/fraud-and-risk-analyst-betway-africa?utm_source=email_friend. Copy and paste link on browser if link is not working. Check it out! X Did you notice an error or suspect this job is scam? Tell us. Enter your email Type Your Message Fraud and Risk Analyst at Betway Africa View Jobs in Raffle / View Jobs at Betway Africa Posted: Jul 22, 2026 Deadline: Jul 31, 2026 Save Email @gmail.com @yahoo.com @outlook.com Betway has become ingrained in African soil, having set down early roots in markets such as Ghana and South Africa. From there, Betway has weaved its way across the landscape, incorporating regions in East, West and Southern Africa. This growth also shows no signs of slowing, as Betway continues to be embraced by fans of sports betting in more and more Afri... Read more about this company Fraud and Risk Analyst Job Type Hybrid Qualification BA/BSc/HND Experience Location Lagos Job Field Risk Management and Compliance Who we’re looking for We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Super Group Africa, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar. Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary. Why we need you We’re building experiences that wow our customers – and that starts with bold, curious people who want to do work that matters. If you’re hungry to grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment. The Fraud & Risk Analyst is responsible for monitoring, analyzing, and investigating payment transactions to identify and prevent fraudulent activities. This role ensures the integrity of payment processes by detecting suspicious patterns, resolving payment disputes, and mitigating financial risks. The analyst will work closely with cross-functional teams to ensure compliance with company policies, industry regulations, and anti-fraud best practices. This role plays a critical part in safeguarding revenue, protecting customers, and maintaining operational excellence through proactive fraud prevention measures, detailed reporting, and continuous improvement initiatives. What you’ll do As part of your role, your responsibilities will include: Adhere to corporate-wide and team-specific policies, procedures, and guidelines. Monitor and analyze deposits. Verify and approve withdrawal requests. Investigate flagged or alerted customer accounts generated by the Fraud framework. Identify, review, and analyze suspicious gaming activities. Block and unblock customer accounts following procedures and guidelines. Assess player activity and behavior from a responsible gaming and anti-money laundering perspective. Ensure KYC documents submitted by players are properly vetted and comply with company standards and SLA timelines. Ensure that tasks are performed in line with the compliance and legal obligations deriving from the respective jurisdictions. Investigate payment-related discrepancies, chargebacks, and disputes, and work collaboratively with internal teams and external stakeholders to resolve issues effectively Work closely with the Customer Service teams to address payment-related issues and resolve customer inquiries in a timely manner. Any other ad-hoc tasks as required by the Team Lead. This list covers your core responsibilities – with plenty of room to stretch, explore and take on new challenges as we grow. What you’ll bring You’re someone who brings: Clear, confident communication (written and verbal), and the ability to breakdown complex ideas A collaborative mindset, working smoothly with cross‑functional teams to hit shared goals Strong organisational skills and the ability to manage multiple projects without dropping the ball Exceptional attention to detail and a commitment to high‑quality work Adaptability – you stay sharp, productive and positive in fast‑moving environments. The necessary skills that we require for this role include: Previous experience in fraud analysis, risk management, or payment operations in fintech, banking, or e-commerce Understanding of chargeback processes, card scheme rules, and dispute management Familiarity with regulatory and compliance requirements related to anti-money laundering (AML), counter-terrorist financing (CTF), and data privacy Experience in using SQL or similar tools to query transaction data Knowledge of emerging fraud trends, social engineering tactics, and cybersecurity threats Experience in developing and implementing fraud prevention strategies and policies Ability to detect patterns, anomalies, and suspicious activity in transactions Strong knowledge of payment processing workflows and fraud prevention best practices. Desirable skills you’ve got up your sleeve: It would be great if you also have some of the following skills: In-depth knowledge of sports betting markets, including odds calculation, betting types and market trends Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards. Our values are non-negotiables: Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward. These competencies are: Adaptability Ownership and accountability Initiating action Resilience Team orientation Integrity Innovation. What you’ll get back We invest in your growth and wellbeing, so you can bring your best: Supergrowth is real here. Our learning and development programmes give you the tools, training and opportunities to level up fast. Your progress matters. Our Performance tool ensures you get meaningful feedback to support your development and superdrive your career. Support that has your back. Our Employee Assistance Programme offers resources for you and your family. Comprehensive medical aid. We help you take care of your health and wellbeing. Group Life cover. Includes life insurance and dread disease cover for added peace of mind. Check how your CV aligns with this job Method of Application Interested and qualified? Go to Betway Africa on myhcm.wd3.myworkdayjobs.com to apply Build your CV for free. Download in different templates. Share Save Email Report Get new Risk Management and Compliance jobs like this on Telegram. Subscribe on Telegram Send your application Your Name Your Email Your Phone Number Your Current Location Abia Abuja Adamawa Akwa Ibom Anambra Bauchi Bayelsa Benue Borno Cross River Delta Ebonyi Edo Ekiti Enugu Gombe Imo Jigawa Kaduna Kano Katsina Kebbi Kogi Kwara Lagos Nasarawa Niger Ogun Ondo Osun Other Oyo Plateau Rivers Sokoto Taraba Yobe Zamfara Subject of your Application Your cover letter Attach your CV/Doc View All Vacancies at Betway Africa Back To Home Jobs You Might Be Interested in Internal Control Officer Auditor I at Nautilus Nigeria Engineering and Construction Limited Process Coordinator at Sunhive Ltd Head, Risk Management at Neptune Microfinance Bank Internal Audit & Control Lead Head, Internal Audit & Control Head of Internal Control at Signature Bank Manager, Retail Credit Underwriting at Zedcrest Capital Limited Lead, Credit Administration at Zedcrest Capital Limited Credit Risk Analyst at Atiat Limited Credit Policy Analyst at Renmoney Senior Risk Analyst (Portfolio Risk) at Renmoney Senior Anti-Fraud & Credit Policy Manager at Renmoney Lead, Head Office Operations Control at Moniepoint Inc. 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