Analyzing betting patterns, monitoring bets and executing players activity
Analyze results for suspicious transactions, questionable player accounts and bonus abusers
Implementing new tools and strategies to improve the risk setup
Actively conduct analysis of transactions and accounts to know fraudulent activity
Careful monitoring of possible money laundering transactions and suspicious communication
Perform, analyze and check ensure there are no errors when it come to settlement of winnings, prices odds and timings
Tracking market changes
Perform random checks on players and handle the charge backflow
Communication with other departments
Solve issues from customer service
Do daily reports
Qualifications :
Bachelor's degree in any field
Minimum of 2 years’ experience in risk or in similar role
Great interest and knowledge in sports
Should be able to handle multiple tasks
Proficient in Risk Assessment, Problem Solving and Data Analysis
Able to work independently and cope with pressure and responsibility
Good statistical skills
Analytical, mathematical thinking
Knowledgeable in MS Office especially in MS Excel
Good written and oral communication skills
Good research skills
Excellent attention to details
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Risk Control Analyst • Makati, National Capital Region, PH
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