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
Proficient in Tagalog & Chinese language
Create a job alert for this search
Risk Control Analyst • Makati, National Capital Region, PH
Related jobs
Risk and Compliance Analyst
NAIS CORP • Ortigas, National Capital Region, PH
Job Description As a Risk and Compliance Analyst, you will play a key role in ensuring the organisation’s operations, systems, and processes comply with internal policies, regulatory standards, ...Show more
Last updated: 18 days ago • Promoted
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
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
TASQ Staffing Solutions • Taguig, National Capital Region, PH
About the job Risk Portfolio Analytics Assistant Manager (Hybrid) | Taguig Work Set-up : (2x WFH / 3x onsite); Hybrid setup in Taguig Start Date : ASAP Responsibilities : Develop and implement...Show more
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
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
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
Internal Control Head
Cobden & Carter International • Taguig, Metro Manila, Philippines
Quick Apply
A global manufacturing company is seeking an.Internal Control Head (Director Level).This role reports directly to the executive team and will drive governance, compliance, and operational excellenc...Show more
Last updated: 30+ days ago
Liquidity Reporting & Analytics Analyst II (Hybrid)
Citibank (Switzerland) AG • Taguig, Metro Manila, Philippines
A global financial institution in Taguig is seeking an entry-level Liquidity Management Analyst 2.This hybrid position involves supporting liquidity reporting, analysis, and the implementation of l...Show more
Last updated: 13 hours ago • Promoted • New!
Technical Security & Compliance Analyst
EFlexervices • Manila, National Capital Region, Philippines
Flexervices is a BPO company with a legacy spanning 24 years.We've honed our craft in providing exceptional quality and building unshakable trust.
At eFlex, we're not just a BPO company – we're your...Show more
Last updated: 9 days ago • Promoted
KYB Analyst (Thai speaker) - Metro Manila
Binance • , Metro Manila, Philippines, Metro Manila, Philippines
Job Title : KYB Analyst (Thai Speaker).Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia (Remote).Binance is the world’s leading blockchain ecosystem, powering the largest cryptocurrenc...Show more
Last updated: 30+ days ago • Promoted
SOC Analyst
Questronix Corporation • Ortigas Center, Metro Manila, PH
Quick Apply
Planning, implementing, managing, monitoring, and upgrading security measures for the protection of the organization's data, systems, and networks.
Troubleshooting security and network problems.Resp...Show more
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 : 30AM - 6 : 30PM (Monday to Friday).
Weekends off.Develop and implement por...Show more
Last updated: 6 days ago
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