Technical Risk Control Specialist

5 hours ago


Paranaque City, Calabarzon, Philippines 0857 Holdings Corp. Full time ₱900,000 - ₱1,200,000 per year

Primary Responsibilities:

1.     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.

2.     Collaborate closely with technical teams to integrate risk control logic into the gaming backend system, including automatic alerts, account freezing, and risk tagging.

3.     Design risk alert mechanisms to detect suspicious activities like abnormal betting volumes, odds hedging, and cross-region IP monitoring.

4.     Participate in the development of big data interfaces for real-time risk tracking and analysis of logs.

5.     Monitor and control withdrawal-related anomalies by establishing fund blacklists and account freezing protocols.

6.     Track and manage payment channel risks including USDT, bank cards, and third-party payment methods using multi-channel risk control measures.

7.     Facilitate cross-departmental data sharing between Operations, Customer Service, and Finance to ensure cohesive risk control, settlement, and support processes.

8.     Stay updated with competitor platforms' risk control rules and propose optimizations for improved model effectiveness.

9.     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.


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