Fraud and Risk Analyst

1 hour ago

Paranaque City, Calabarzon, Philippines Solaire Resort Full time ₱1,200,000 - ₱3,600,000 per year
  • Fraud Detection & Investigation
  • Monitor player activity including registrations, logins, deposits, withdrawals, and betting patterns to detect suspicious or fraudulent behaviors.
  • Investigate cases of:
  • Multiple accounts (sybil/Gnoming).
  • Bonus abuse / promotion exploitation.
  • Payment fraud (e-wallets like GCash/Maya, bank transfers)
  • Account takeover attempts.
  • Third-party usage.
  • Escalate confirmed or suspected fraud to the Fraud Manager / AML Compliance Officer for further action.
  • Work with banks, PSPs, and regulators to resolve fraud and disputes.
  • Risk Assessment & Controls
  • Conduct risk assessments on players, transactions, and gameplay to identify vulnerabilities.
  • Proactively recommend fraud prevention strategies and risk control measures.
  • Maintain and optimize fraud monitoring tools, case management systems, and risk-scoring models.
  • Provide insights on fraud/risk trends to strengthen internal fraud rules.
  • Compliance & Regulatory Adherence
  • Support compliance with RA 9160 (AMLA) and AMLC implementing rules, including:
  • Filing Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs).
  • Escalating potential money laundering or terrorist financing risks.
  • Ensure alignment with PAGCOR licensing requirements on fraud and risk monitoring.
  • Maintain accurate case documentation for internal and regulatory audits.
  • Payment Fraud Monitoring & Verification
  • Review deposits and withdrawals for third-party usage (e.g., mismatched account names vs. registered player).
  • Detect and investigate abnormal payment activity (rapid cash-ins/cash-outs, circular transactions, unusual e-wallet or bank usage).
  • Support the Payments/Finance team by validating large, unusual, or suspicious transactions before release.
  • Investigate failed transactions, reversals, and disputes to determine fraud exposure.
  • Work with banks and e-wallet providers on fund recall or freezing requests when fraud is confirmed.
  • Collaboration & Reporting
  • Work closely with KYC/CDD, Payments, Customer Support, and Compliance teams to mitigate fraud.
  • Deliver timely reports on fraud trends, cases handled, and fraud loss metrics.
  • Participate in fraud prevention training and awareness sessions for frontline teams.

Requirements

  • 3 years' proven experience in fraud prevention, risk management, AML/KYC, or compliance, preferably in Online Gaming, Payments, FinTech, or Banking.
  • Hands-on experience in investigating fraud cases.
  • Experience using fraud monitoring systems, case management tools, or risk scoring models (local or international).
  • Advantageous:
  • Previous exposure to working with PSPs, banks, or regulators (AMLC/PAGCOR) in fraud or compliance-related cases.
  • Familiarity with PH AMLA (RA 9160 as amended), AMLC reporting, and PAGCOR gaming regulations

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