Risk Management Specialist

1 week ago


Makati City, National Capital Region, Philippines Annolas Inc Full time
Job Description

We are seeking a highly skilled Risk Control Analyst to join our team at Annolas Inc. As a Risk Control Analyst, you will play a critical role in analyzing betting patterns, monitoring bets, and executing player activity. Your expertise will be invaluable in identifying and mitigating potential risks, ensuring the integrity of our operations.

Key Responsibilities:

  • Analyze results for suspicious transactions, questionable player accounts, and bonus abusers.
  • Implement new tools and strategies to improve the risk setup.
  • Conduct analysis of transactions and accounts to detect fraudulent activity.
  • Monitor possible money laundering transactions and suspicious communication.
  • Ensure accurate settlement of winnings, prices, odds, and timings.
  • Track market changes and perform random checks on players.
  • Handle chargebacks and communicate with other departments.
  • Solve issues from customer service and provide daily reports.

Requirements:

  • Bachelor's degree in any field.
  • Minimum of 2 years' experience in risk or a similar role.
  • Great interest and knowledge in sports.
  • Ability to handle multiple tasks and work independently.
  • Proficient in Risk Assessment, Problem Solving, and Data Analysis.
  • Able to work under pressure and cope with responsibility.
  • Good statistical skills and analytical thinking.
  • Knowledgeable in MS Office, especially in MS Excel.
  • Good written and oral communication skills.
  • Excellent research skills and attention to detail.
  • Proficient in Tagalog and Chinese language.

Additional Responsibilities for Specific Role:

  • Execute orders and projects assigned by the chairman of the board.
  • Handle administrative affairs related to the chairman.
  • Act as a bridge between departments and undertake projects.
  • Assist the chairman in maintaining customer relationships.
  • Coordinate the schedule of meetings and prepare meeting minutes.

Requirements for Specific Role:

  • No work experience in the Philippines.
  • Female, Taiwanese or Malaysian nationality.
  • Fluent in Chinese and English, familiar with computer document software.
  • Understand business etiquette and social interaction.
  • Active in work, flexible in mind, good image and temperament, cheerful personality.


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