
Technical Risk Control Specialist
1 day ago
Primary Responsibilities Develop and optimize risk control models and algorithms tailored for baccarat operations to detect abnormal betting behaviors such as table-hopping, arbitrage recovery, and delayed betting anomalies. Collaborate closely with technical teams to integrate risk control logic into the gaming backend system, including automatic alerts, account freezing, and risk tagging. Design risk alert mechanisms to detect suspicious activities like abnormal betting volumes, odds hedging, and cross-region IP monitoring. Participate in the development of big data interfaces for real-time risk tracking and analysis of logs. Monitor and control withdrawal-related anomalies by establishing fund blacklists and account freezing protocols. Track and manage payment channel risks including USDT, bank cards, and third-party payment methods using multi-channel risk control measures. Facilitate cross-departmental data sharing between Operations, Customer Service, and Finance to ensure cohesive risk control, settlement, and support processes. Stay updated with competitor platforms’ risk control rules and propose optimizations for improved model effectiveness. Produce regular risk control reports, update blacklist databases, and measure effectiveness of risk control models, timeliness of response, abnormal withdrawal interception rate, technical collaboration, and report quality. #J-18808-Ljbffr
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Senior Sales Specialist
1 day ago
Naga, Philippines Hitachi Energy Full timeThe opportunity: Our Grid Automation business unit has a comprehensive portfolio of solutions. These range from substation automation, communication networks, grid automation services, grid edge solutions to enterprise software solutions. These solutions address all key segments connected to the energy system including generation, transmission distribution,...
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Financial Controller Lead
2 weeks ago
Naga, Philippines Ben Edictio Corp Full timeOverview Hiring for Controllership Tower Lead – Parañaque City. Hybrid set-up (3x RTO per week). Mid shift. Responsibilities Financial Reporting Accounting Operations Compliance and Regulatory Reporting Financial Controls and Risk Management Continuous Improvement and Stakeholder Support Qualifications At least 7 years of experience in controllership...
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Technical Assistant
1 week ago
Naga, Bicol, Philippines Century Properties Management Inc. Full time ₱600,000 - ₱1,200,000 per yearMust be an Engineering Graduate (Civil, Electrical, Mechanical, or Industrial)With at least 1-3 years experience in project management and constructionPrepare, schedule, coordinate and monitor the assigned engineering projectsPerform overall quality control of the work (budget, schedule, plans, ) and report regularly on project statusCooperate and...
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Mall Operations Specialist
2 days ago
Naga, Bicol, Philippines LCC Group of Companies - Elite Best Choice Cuisine Inc. Full time ₱400,000 - ₱1,200,000 per yearThe Mall Operations Specialist is responsible monitor the day-to-day operations and ensuring tenants' compliance with mall house rules and regulations.The Mall Operations Specialist is also responsible for assisting the conceptualization and design of marketing plans and other related marketing communications concepts including but not limited to advertising...
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ACCOUNTING SPECIALIST
7 days ago
Naga, Philippines Beauchem Thermtech Group, Inc. Full timeOverview Accounting Specialist (Accounts Payable) is responsible for managing the company’s payables process to ensure accuracy, timeliness, and compliance with company policies and accounting standards. This role requires a Certified Public Accountant (CPA) who will handle invoice processing, payment preparation, account reconciliation, and vendor...
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Credit Specialist
7 days ago
Naga, Philippines Zuellig Pharma Corporation Full timeOverview Zuellig Pharma is a leading healthcare solutions company in Asia, and our purpose is to make healthcare more accessible to the communities we serve. We provide world-class distribution, digital, and commercial services to support the growing healthcare needs in this region. The company was started a hundred years ago and has grown to become a...
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HS & ESG Supervisor
2 weeks ago
Naga, Philippines AIR 21 HOLDINGS, INC. Full timeResponsibilities: Health and Safety Execution Conduct safety walkthroughs, toolbox meetings, and compliance checks. Monitor proper PPE usage, hazard control implementation, and unsafe act/condition reporting. Coordinate corrective actions with site supervisors and Safety Officers. Environmental Monitoring Oversee compliance with environmental protocols...
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Senior Audit Manager
2 weeks ago
Naga, Philippines Leslie Corporation Full timeThe Audit Head is responsible for overseeing the internal audit function of an organization. They lead a team of auditors to ensure that the organization's financial, operational, and compliance risks are identified and managed appropriately. They also ensure that the organization's internal controls are effective in safeguarding assets, ensuring accuracy of...
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Internal Auditor
3 weeks ago
Naga, Philippines BIGGS Inc Full timeInternal Auditor must have an experience in compliance and operations audit, test of controls, end-to-end process review, and data analytics. The candidate must take part in all phases of audits from planning, risk assessment, fieldwork and up to preparing audit reports. Review and analyze audit findings and recommends action plans for stronger internal...
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Naga, Philippines half the sky Full timeIntroductionThe HR Service Administrator is an integral part of IBM and HR. Your goal is to create an outstanding employee experience for IBMers by delivering HR-related services and supporting our employees as they support our customers and clients. Help IBMers to build their career by providing them with a personalized experience. In this role, you can be...