Risk Control Analyst

1 week 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 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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