Risk & Fraud Associate

Responsibilities:

Monitor bets, deposits, withdrawals and account activity for signs of fraud or abuse. Investigate suspicious cases such as multiple accounts, bonus abuse, arbitrage or syndicate betting, and payment fraud. Carry out KYC checks and customer due diligence, and escalate higher-risk accounts for enhanced review. Review and approve or flag withdrawal requests in line with risk rules. Apply controls such as alerts, limits and account restrictions to reduce risk exposure. Escalate confirmed or suspected fraud to senior risk, compliance or legal teams. Prepare regular reports on fraud trends, incidents and losses, with clear recommendations. Work closely with Customer Support, Operations, Finance, Compliance and Trading teams.

Requirements:

HND in Business, Finance, Accounting, Economics, Mathematics, Statistics or a related field. 1-3 years of work experience. Internships and NYSC placements count. Some knowledge of risk management, fraud prevention, KYC, or AML is a strong advantage. A good understanding of sports betting, odds and how bet slips work. Strong analytical skills and comfort working with data in Excel or Google Sheets. Sharp attention to detail and the ability to spot patterns others miss. Clear written and spoken English, with the ability to write simple, accurate reports. Good judgement, integrity and the ability to handle confidential information. Willingness to work shifts, including weekends and public holidays. Certifications in risk, fraud or AML (e.g. ACAMS, CFE) are a plus, but not required. Must be based in Abuja and able to work from our office. Employment is subject to background checks, as required by law for this role.