Risk Control Analyst (Tagalog & Chinese Speaker)

• 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...