
Posted 4 days ago
Payments and Operations Junior Associate
Sporty GroupZA Payments and Operations Junior Associate
Requirements
Bachelor’s degree in Finance, Business, or Risk Management, 2+ years experience in payment operations or fraud management, Experience with payment gateways and PSPs, Strong analytical skills, Understanding of AML and KYC requirements
Skills
risk management
About the role
Responsibilities
- Manage end-to-end payment processing, including deposits, withdrawals, refunds, and reconciliations.
- Collaborate with payment providers, banks, and internal teams to resolve issues and improve user satisfaction.
- Optimize payment workflows to increase speed, reduce costs, and minimize processing errors.
- Analyze payment trends and customer behavior to propose new or improved payment methods.
- Support the integration of new payment solutions and technologies with minimal user impact.
- Monitor transactions to identify and investigate suspicious activity in coordination with fraud and compliance teams.
- Implement risk controls and strategies to reduce fraud exposure in line with AML and KYC requirements.
- Ensure all operational processes comply with industry standards and relevant regulations.
Requirements
- Bachelor’s degree in Finance, Business, Risk Management, or a related field.
- At least 2 years of experience in payment operations, fraud management, or risk management within fintech, e-commerce, or financial services.
- Proven experience working with payment gateways, PSPs, and fraud detection systems.
- Strong understanding of payment processing, fraud prevention, and risk management practices.
- Excellent analytical and problem-solving skills.
- Strong communication skills and the ability to collaborate effectively across different specialties.
- Ability to manage multiple projects simultaneously and meet strict deadlines.
About the Company
Sporty Group is a leading global technology company. Through our flagship brand SportyBet, we provide high-quality gaming and entertainment experiences to users across multiple markets.
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Sporty Group · Cape Town
