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Risk Control Analyst (Tagalog & Chinese Speaker)

Risk Control Analyst (Tagalog & Chinese Speaker)

Annolas IncMakati, 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
    • Proficient in Tagalog & Chinese language
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    Analyst • Makati, National Capital Region, PH

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