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Risk Control Analyst
Annolas IncMakati, National Capital Region, PH30+ days ago
Job descriptionAnalyzing 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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Analyst • Makati, National Capital Region, PH
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