Risk.Risk And Control Specialist

1 week ago

Metro Manila Philippines Buscojobs Full time

Risk Risk And Control Specialist jobs in Makati, Taguig, National Capital Region ₱25000 - ₱28000 Y IGO Digital High Technology, Inc.

Posted today

Job Description

Qualification:

Must have experience in processing and verifying withdrawals or deposits. Prior experience in the gaming, betting, or financial industries is preferred.

Applicants with a background in data analysis, customer service, finance, or similar fields will be prioritized.

Ability to analyze data and identify potential risks.

Experience in conducting investigations and audits to detect issues.

Previous experience in roles like Risk Analyst, Compliance Officer, Payment Officer, Payment Encoder, any finance-related roles or similar positions is preferred.

Ability to work efficiently under pressure and handle multiple tasks.

Possess strong data sensitivity and the ability to identify discrepancies or issues in relevant data.

Good judgment, logical thinking, and problem-solving skills to make informed decisions and tackle challenges effectively.

Strong sense of responsibility, with the ability to take ownership of tasks and follow through to completion. Excellent ability to handle high-pressure situations and manage high-intensity work while maintaining accuracy.

Attention to detail, ensuring that all work is completed to a high standard and in compliance with industry regulations.

Strong communication skills, both written and verbal, to effectively interact with team members, clients, and stakeholders.

Ability to prioritize and manage multiple tasks simultaneously in a fast-paced environment.

Proficient in using data analysis tools and financial software to monitor and assess risks.

A proactive approach to identifying potential issues and implementing solutions before they escalate.

Adaptable and flexible, with the ability to quickly adjust to changing priorities and evolving industry trends.

Job Description:

Monitor user betting data in real time to detect abnormal betting behaviors and take immediate action to mitigate potential risks.

Conduct in-depth data analysis on user betting patterns, identify trends and irregularities, and provide actionable insights and risk mitigation recommendations.

In the event of abnormal betting, account activities, or other high-risk behaviors, take prompt emergency response measures to minimize potential losses for the company.

Participate in daily monitoring of the risk control system to ensure its smooth operation, and respond quickly to any system alarm notifications or irregularities.

Propose and implement optimization suggestions for the risk control system, enhancing its ability to automatically identify and respond to potential risks.

Identify system vulnerabilities or issues related to games and provide timely feedback to the technical team, ensuring they are quickly addressed and fixed to prevent risk events from arising.

Collaborate with cross-functional teams to ensure that risk control protocols are integrated into all relevant areas of the business and adhere to best practices.

Regularly assess and update risk control policies to reflect evolving industry standards and emerging threats.

Assist in training team members on risk detection and response procedures to maintain a well-informed, responsive team.

Prepare detailed reports on risk control activities, highlighting key findings, actions taken, and recommendations for improvement.

Job Types: Full-time, Permanent

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  • Opportunities for promotion
  • Promotion to permanent employee
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