
Arno Thiart
@arnothiart
I resolve complex customer, payment, KYC and risk issues for international online gaming customers.
What I'm looking for
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
Retail Operations & Administration
Easi Seeds Retail
Oct 2024 - Present (2 years)
Managed day-to-day administration and operational coordination of the retail function, establishing practical processes and supporting business operations.
Risk Specialist
DigiOutsource
Oct 2019 - Oct 2023 (4 years)
Reviewed approximately 120 risk-flagged customer accounts per day and thousands of associated transactions in a high-volume international online gaming environment. Investigated money-laundering indicators, payment/card fraud, identity fraud, and unusual deposit/withdrawal behaviour.
Customer Service Representative
DigiOutsource
May 2017 - Sep 2019 (2 years 4 months)
Supported international online gaming customers with account queries, complaints, product information, payments, billing, and technical issues. Built rapport with customers and resolved escalated or difficult interactions.
IT Technician
Shoprite
Mar 2013 - Nov 2015 (2 years 8 months)
Provided user and technical support for hardware, software, systems, networks, printers, and scanners. Troubleshot incidents and supported users remotely.
English Teacher
Hua Hin International School
Aug 2011 - Aug 2013 (2 years)
Delivered English instruction in an international environment, adapting communication to different ability levels and providing clear feedback and individual support.
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
Certificate, Anti-Money Laundering
Completed CAMS Certification and AML Essentials: Detect Financial Crime course in January 2024.
LinkedIn Learning
Certificate, Data Analytics
Completed coursework in Data Analytics, Corporate Finance, Financial Modelling, Excel, and Customer Service in 2024.
Udemy
Certificate, Risk Management
Completed Risk Management FMEA ISO 31000 Expert course in January 2024.
DF Malan
High School Diploma, General Studies
Completed high school education and received a diploma in 2009.
Global Teaching Adventures
Teaching English as a Second Language
Studied Teaching English as a Second Language; no degree obtained.
University of Cape Town
Advanced Certificate, Business Risk Management
Completed Advanced Business Risk Management certification in March 2025.
University of Cape Town
Certificate, Bookkeeping
Completed Bookkeeping Certification in October 2024.
Udemy
Certificate, Anti-Money Laundering
Completed Anti-Money Laundering in Gambling course in January 2024.
CTI Durbanville
Computer Programming
Studied Computer Programming; qualification status to be confirmed.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Job categories
Skills
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