Risk Control Analyst
2 weeks ago
• 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
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Risk and Control Analyst
2 weeks ago
Makati, Philippines The Citco Group Limited Full timeJob Title Risk and Control Analyst Company The Citco Group Limited Company Overview For over 70 years the Citco Group of Companies ("Citco") has provided specialist financial services to the alternative investment industry (e.g., Hedge Funds, Private Equity Fund, Real Estate Funds, etc.), investors, multinationals and private clients worldwide. With over $1...
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Risk Analyst
2 weeks ago
Makati City, National Capital Region, Philippines Strategic Staffing Solutions Full time ₱1,200,000 - ₱2,400,000 per yearSTRATEGIC STAFFING SOLUTIONS (S3)Position: Cybersecurity Controls/Risk AnalystWork Set-Up: Hybrid (2x per week RTO in Ayala, Makati)Office Location:Ayala, Makati CitySchedule:Night Shift ManilaTheControls/Risk Analystis responsible for providing guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized...
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IT Risk Analyst
2 weeks ago
Makati City, National Capital Region, Philippines Chevron Full time ₱900,000 - ₱1,200,000 per yearTotal Number of Openings5The Cybersecurity Risk Analyst position is responsible for assessing risks, analyzing cyber threats, and assisting in preventing cyber-attacks before they occur. They provide guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized disclosure of confidential information. Risk Analysts...
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IT Risk Analyst
2 weeks ago
Makati City, National Capital Region, Philippines Chevron Full time ₱1,500,000 - ₱2,500,000 per yearTotal Number of Openings5Develop and maintain the cybersecurity strategy, policies and risk management processes to ensure that the organization effectively secures Chevron's operations.The Cybersecurity Risk Analyst position is responsible for assessing risks, analyzing cyber threats, and assisting in preventing cyber-attacks before they occur. They provide...
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IT Controls Analyst
2 weeks ago
Makati City, National Capital Region, Philippines Chevron Full time ₱600,000 - ₱1,200,000 per yearTotal Number of Openings5Develop and maintain the cybersecurity strategy, policies and risk management processes to ensure that the organization effectively secures Chevron's operations. About Us Chevron is a leading multinational energy company with operations in over 180 countries. Founded in 1879, Chevron has a rich history of innovation and growth,...
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Risk Management Analyst
4 weeks ago
Makati, Philippines GT Capital Holdings, Inc. Full timeBusiness Risk Intermediate Analyst Location: Taguig, National Capital Region, Philippines Responsibilities Perform risk analysis & assessment: collect, evaluate, and interpret data to support enterprise‑wide risk assessments across financial, operational, strategic and regulatory domains. Stakeholder engagement: work with business units to assess...
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Market Risk Analyst
1 week ago
Makati City, National Capital Region, Philippines RCBC Full time ₱1,500,000 - ₱2,500,000 per yearThe Market Risk Analyst will be responsible in evaluating and overseeing the market risk within the Bank's trading portfolio. Responsibilities include conducting risk analysis, implementing stress testing procedures, developing and executing market risk models and methodologies and facilitating projects and process enhancements within the Market Risk...
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Operation Risk Control
2 weeks ago
Makati, Philippines Private Advertiser Full timeJob Description: Audit the operation procedures. Keep track of risk management activities Maintains operations by following policies and procedures Report problems such as bugs in the system Contributes to team effort by accomplishing related results as needed Identify and solve potential risk issues and provides suggestions for process improvement Any tasks...
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Risk Control Analyst
4 weeks ago
Makati, Philippines Annolas Inc Full time• 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...
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Risk Control Analyst
3 days ago
Makati, Philippines Annolas Inc Full time• 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...
