Talent.com
Risk Control Analyst
Risk Control AnalystAnnolas Inc • Makati, National Capital Region, PH
Risk Control Analyst

Risk Control Analyst

Annolas Inc • Makati, National Capital Region, PH
30+ days ago
Job description
  • 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
    Create a job alert for this search

    Risk Control Analyst • Makati, National Capital Region, PH

    Related jobs
    Risk and Compliance Analyst

    Risk and Compliance Analyst

    NAIS CORP • Ortigas, National Capital Region, Philippines
    As a Risk and Compliance Analyst, you will play a key role in ensuring the organisation’s operations, systems, .Compliance Auditing & Internal Controls . Conduct end-to-end compliance and internal...Show more
    Last updated: 9 days ago • Promoted
    Risk and Compliance Analyst

    Risk and Compliance Analyst

    World Networking Services Philippines, Inc • Quezon City, National Capital Region, Philippines
    Bachelor’s Degree in any course .With minimum of three (3) years of fraud in a financial institution .Keen attention to detail & risk identification . Must have experience in BPO industries .Willing...Show more
    Last updated: 9 days ago • Promoted
    Risk Control Analyst (Tagalog & Chinese Speaker)

    Risk Control Analyst (Tagalog & Chinese Speaker)

    Annolas Inc • Makati, National Capital Region, PH
    Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and...Show more
    Last updated: 30+ days ago • Promoted
    Operational Risk & Controls Director (Banking / Insurance) | Hybrid Setup

    Operational Risk & Controls Director (Banking / Insurance) | Hybrid Setup

    RecruitNest Consulting • Quezon City, Metro Manila, Philippines
    Position Type : Experienced - Leadership.Employment Type : Full-Time; Permanent (Direct Hire).Work Setup & Location : Hybrid (3x onsite per week) - Quezon City. Work Schedule : Mondays - Fridays; Mid Sh...Show more
    Last updated: 30+ days ago
    Risk Portfolio Analytics Assistant Manager (Hybrid, Morning Shift) | Taguig

    Risk Portfolio Analytics Assistant Manager (Hybrid, Morning Shift) | Taguig

    TASQ Staffing Solutions • Taguig, Metro Manila, Philippines
    Quick Apply
    About the job : Risk Portfolio Analytics Assistant Manager (Hybrid) | Taguig.WFH / 3x Onsite); Hybrid setup in Taguig | 9 : 30 a. Develop and implement portfolio risk monitoring frameworks, KPIs, and r...Show more
    Last updated: 12 days ago
    Risk Portfolio Analytics Assistant Manager (Hybrid, dayshift) - Taguig

    Risk Portfolio Analytics Assistant Manager (Hybrid, dayshift) - Taguig

    TASQ Staffing Solutions • Taguig, Metro Manila, Philippines
    Quick Apply
    About the job : Risk Portfolio Analytics Assistant Manager (Hybrid) | Taguig.WFH / 3x Onsite); Hybrid setup in Taguig | 9 : 30 a. Develop and implement portfolio risk monitoring frameworks, KPIs, ...Show more
    Last updated: 19 days ago
    Risk Portfolio Analytics Manager - Hybrid, Dayshift - Taguig

    Risk Portfolio Analytics Manager - Hybrid, Dayshift - Taguig

    TASQ Staffing Solutions • Taguig, Metro Manila, Philippines
    About the job Risk Portfolio Analytics Manager (Hybrid).Shift : 9 / 10AM - 6 / 7PM Monday to Friday.Work Set-up : Hybrid (3 days WFO, 2 days WFH). Strong quantitative and analytical skills, with proficien...Show more
    Last updated: 30+ days ago • Promoted
    Risk and Compliance Analyst

    Risk and Compliance Analyst

    Kinect Inc. • Ortigas, National Capital Region, Philippines
    The Risk and Compliance Analyst ensures that business operations follow internal policies, regulatory standards, and contractual requirements. The role involves conducting compliance reviews, identi...Show more
    Last updated: 4 days ago • Promoted
    Retirement Operations Risk & Control Director

    Retirement Operations Risk & Control Director

    Manulife • Quezon City, Metro Manila, Philippines
    Retirement Operations Risk & Control Director.Manulife Quezon City, National Capital Region, Philippines.Direct Message the job poster from Manulife. The Director of Risk & Control Governance for GW...Show more
    Last updated: 25 days ago • Promoted
    Risk Portfolio Analytics Manager - Hybrid, Dayshift -Taguig

    Risk Portfolio Analytics Manager - Hybrid, Dayshift -Taguig

    TASQ Staffing Solutions • Taguig, Metro Manila, Philippines
    About the job Risk Portfolio Analytics Manager (Hybrid).Shift : 9 / 10AM - 6 / 7PM Monday to Friday.Work Set-up : Hybrid (3 days WFO, 2 days WFH). Strong quantitative and analytical skills, with proficien...Show more
    Last updated: 30+ days ago • Promoted
    Credit Risk System Analyst

    Credit Risk System Analyst

    Unison Group • Manila, Metro Manila, PH
    Quick Apply
    Gather and analyze business requirements; prepare functional and technical specifications.Develop enhancements for Credit Risk Systems, including hands-on development and coordination with vendors....Show more
    Last updated: 9 days ago
    Credit Risk Analyst - Data-Driven Loan Underwriting

    Credit Risk Analyst - Data-Driven Loan Underwriting

    Security Bank Corporation • Makati, Metro Manila, Philippines
    A leading financial institution in Metro Manila seeks a mid-senior level professional for a full-time role in customer service focusing on consumer loan evaluation. The ideal candidate possesses a B...Show more
    Last updated: 6 days ago • Promoted
    Credit Risk Analyst & Proposal Lead

    Credit Risk Analyst & Proposal Lead

    Bank of the Philippine Islands (BPI) • Manila, Metro Manila, Philippines
    A major banking institution is seeking a Credit Officer to perform credit evaluations and risk assessments for corporate borrowers. Responsibilities include preparing credit proposals and conducting...Show more
    Last updated: 4 days ago • Promoted
    Risk Manager

    Risk Manager

    Prime Infrastructure Capital Inc. • Pasay City, Metro Manila, PH
    Quick Apply
    JOB SUMMARY Manages, and may lead, the implementation and delivery of a range of risk services to support commissions and to provide line management leadership and guidance for others within the PM...Show more
    Last updated: 30+ days ago