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
Analyst • Makati, National Capital Region, PH
Related jobs
Promoted
COE Specialist I - Japanese Bilingual (Pampanga)
STAFFVIRTUALAngeles City, Pampanga, Philippines
The Community Operations team at Uber focuses exclusively on ensuring all of our customers have the best experience.Providing premier customer support to riders and Earners is a core feature of our...Show moreLast updated: 30+ days ago
Position Type : Experienced - Individual Contributor.Employment Type : Full-Time; Open-ended Contract (Direct Hire).Work Setup & Location : Onsite / Fieldwork - Maragondon, Cavite.Industry : Infrastructu...Show moreLast updated: 30+ days ago
Promoted
Information & Documentation Manager (Power / Renewable Energy)
RecruitNest ConsultingPakil, Laguna, Philippines
Position Type : Experienced - Manager.Employment Type : Full-Time; Open-ended Contract (Direct Hire).Work Setup & Location : Onsite / Fieldwork - Laguna / Rizal.
Industry : Infrastructure & Energy (Hydropow...Show moreLast updated: 30+ days ago
Modelling and Risk Analytics Officer
EastWest BankTaguig, Metro Manila, Philippines
Quick Apply
Modelling and Risk Analytics Officer.The role involves ensuring effective management information systems and analytics support to evaluate the overall health and quality of the portfolio.This inclu...Show moreLast updated: 30+ days ago
Promoted
Risk Control Analyst
Annolas IncMakati, 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 moreLast updated: 30+ days ago
Promoted
Paralegal Assistant (Land Acquisition)
RecruitNest ConsultingPakil, Laguna, Philippines
Position Type : Experienced - Individual Contributor.Employment Type : Full-Time; Open-ended Contract (Direct Hire).Work Setup & Location : Onsite / Field Work - Pakil, Laguna.
Work Schedule : Mondays - F...Show moreLast updated: 30+ days ago
Promoted
Risk Control Officer
J-K NetworkMandaluyong, National Capital Region, PH
Client Profile : A leading provider of financial services and provides convenient payment channels for over 6 years in the Philippines.
With 111 domestic branches and 47 overseas and continues expand...Show moreLast updated: 30+ days ago
About the Job : Process Specialist - MIS / RTA (Clark) | Onsite • •.HMO coverage for the employee and two dependents starting Day 1.
Excellent opportunities for career growth.Bachelor's degree in any fie...Show moreLast updated: 30+ days ago
Promoted
PMO Senior Manager (Solar / Renewable Energy)
RecruitNest ConsultingPakil, Laguna, Philippines
Position Type : Experienced - Senior Manager.Employment Type : Full-Time; Open-ended Contract (Direct Hire).Work Setup & Location : Onsite / Fieldwork - Laguna / Rizal.
Industry : Infrastructure & Energy (H...Show moreLast updated: 30+ days ago
Promoted
Compliance Officer (Energy / Power Infrastructure)
RecruitNest ConsultingPakil, Laguna, Philippines
Position Type : Experienced - Individual Contributor.Employment Type : Full-Time; Permanent (Direct Hire).Work Setup & Location : Onsite / Field Work - Rizal Province.
Work Schedule : Mondays - Fridays, D...Show moreLast updated: 30+ days ago
Position Type : Experienced - Individual Contributor.Employment Type : Full-Time; Open-ended Contract (Direct Hire).Work Setup & Location : Onsite / Field Work - Maragondon, Cavite.Work Schedule : Monday...Show moreLast updated: 30+ days ago
TASQ Staffing SolutionsTaguig, 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 moreLast updated: 30+ days ago
Risk Control Officer
Cobden & Carter InternationalMetro Manila, Philippines
Quick Apply
Contribute to the creation and execution of risk management frameworks, policies, and procedures.Help foster a risk-aware environment by liaising with internal departments.Track key risk indicators...Show moreLast updated: 30+ days ago
Promoted
WFM Real-Time Analyst - Alabang
TASQ Staffing SolutionsMuntinlupa City, Metro Manila, Philippines
About the job WFM RTA (Alabang) | Onsite.Regularly performs volume and performance analysis and proactively communicate possible impacts to business.
Supports management with all necessary reports a...Show moreLast updated: 30+ days ago
Promoted
Risk and Compliance Analyst
World Networking Services Philippines, IncQuezon City, National Capital Region, PH
Qualifications : - 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 B...Show moreLast updated: 30+ 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 moreLast updated: 30+ days ago
Promoted
Head of Trade and Product Compliance
MR DIY PhilippinesCavite City, Cavite, Philippines
Head of Department (HOD) for Trade and Product Compliance.This leadership role will be responsible for driving the strategy, execution, and continuous improvement of compliance processes across the...Show moreLast updated: 30+ days ago
Promoted
Workforce Real Time Analyst (Alabang)
TASQ Staffing SolutionsMuntinlupa City, Metro Manila, Philippines
About the job WFM RTA (Alabang) | Onsite.Candidate must possess at least a bachelor's / college degree.Excellent skills in scheduling and real-time time management a must.
Strong organizational skills...Show moreLast updated: 30+ days ago