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Arno ThiartAT
Looking for a job

Arno Thiart

@arnothiart

I resolve complex customer, payment, KYC and risk issues for international online gaming customers.

South Africa
Message

What I'm looking for

I'm looking for a fully remote role supporting international customers, ideally involving customer experience, complex escalations, payments, KYC or risk operations. I'm available for international working hours and shift schedules.

I've supported international online gaming customers at DigiOutsource, resolving complex account, payment, verification, complaint and escalation issues while protecting both customer experience and business risk.

As a Risk Specialist, I reviewed around 120 risk-flagged accounts daily and investigated payment fraud, identity fraud, money-laundering indicators and unusual transactional behaviour. I used Tableau, Power BI, Excel, CRM platforms and internal monitoring tools to make and document balanced risk decisions.

I've also coached more than 1,000 employees, held quality assurance responsibility across a 300+ person Risk & Fraud operation, and helped improve reporting, training and escalation standards. I currently coordinate retail operations and administration at Easi Seeds, building practical processes and carrying issues through to resolution.

Experience

Work history, roles, and key accomplishments

DI

Risk & Fraud Quality Assurance / Coaching

DigiOutsource

Reviewed work quality across 300+ staff, identifying missed risk indicators and process weaknesses. Provided coaching, training, and practical explanations of risk processes and policies to staff and leadership.

Education

Degrees, certifications, and relevant coursework

Udemy logoUD

Udemy

Certificate, Anti-Money Laundering

Completed CAMS Certification and AML Essentials: Detect Financial Crime course in January 2024.

LL

LinkedIn Learning

Certificate, Data Analytics

Completed coursework in Data Analytics, Corporate Finance, Financial Modelling, Excel, and Customer Service in 2024.

Udemy logoUD

Udemy

Certificate, Risk Management

Completed Risk Management FMEA ISO 31000 Expert course in January 2024.

DM

DF Malan

High School Diploma, General Studies

Completed high school education and received a diploma in 2009.

GA

Global Teaching Adventures

Teaching English as a Second Language

Studied Teaching English as a Second Language; no degree obtained.

University of Cape Town logoUT

University of Cape Town

Advanced Certificate, Business Risk Management

Completed Advanced Business Risk Management certification in March 2025.

University of Cape Town logoUT

University of Cape Town

Certificate, Bookkeeping

Completed Bookkeeping Certification in October 2024.

Udemy logoUD

Udemy

Certificate, Anti-Money Laundering

Completed Anti-Money Laundering in Gambling course in January 2024.

CD

CTI Durbanville

Computer Programming

Studied Computer Programming; qualification status to be confirmed.

Tech stack

Software and tools used professionally

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