Risk Management Specialist

4 weeks ago


Pasay, National Capital Region, Philippines SS INC Full time
Job Description

At SS INC, we are seeking a highly skilled Risk Control Specialist to join our team.

Key Responsibilities:

  • Analyze betting patterns and monitor bets to identify potential risks.
  • Investigate suspicious transactions and questionable player accounts to prevent fraudulent activity.
  • Conduct regular analysis of transactions and accounts to detect money laundering and other illicit activities.
  • Ensure accurate settlement of winnings, prices, and timings.
  • Monitor market changes to stay ahead of potential risks.
  • Perform random checks on players and handle chargebacks.

Requirements:

  • Strong analytical and problem-solving skills.
  • Ability to work in a fast-paced environment.
  • Excellent communication and interpersonal skills.
  • Knowledge of betting patterns and risk management techniques.

What We Offer:

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.


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