Risk Control Specialist

1 day ago

Taguig, National Capital Region, Philippines IGO Digital High Technology, Inc. Full time ₱25,000 - ₱28,000 per year

Qualification:

  • Must have experience in processing and verifying withdrawals or deposits.- Prior experience in the gaming, betting, or financial industries is preferred.

  • Applicants with a background in data analysis, customer service, finance, or similar fields will be prioritized.

  • Ability to analyze data and identify potential risks.

  • Experience in conducting investigations and audits to detect issues.

  • Previous experience in roles like Risk Analyst, Compliance Officer, Payment Officer, Payment Encoder, any finance

-related roles or similar positions is preferred.

  • Ability to work efficiently under pressure and handle multiple tasks.

  • Possess strong data sensitivity and the ability to identify discrepancies or issues in relevant data.

  • Good judgment, logical thinking, and problem-solving skills to make informed decisions and tackle challenges effectively.

  • Strong sense of responsibility, with the ability to take ownership of tasks and follow through to completion.- Excellent ability to handle high-pressure situations and manage high-intensity work while maintaining accuracy.

  • Attention to detail, ensuring that all work is completed to a high standard and in compliance with industry regulations.

  • Strong communication skills, both written and verbal, to effectively interact with team members, clients, and stakeholders.

  • Ability to prioritize and manage multiple tasks simultaneously in a fast-paced environment.

  • Proficient in using data analysis tools and financial software to monitor and assess risks.

  • A proactive approach to identifying potential issues and implementing solutions before they escalate.

  • Adaptable and flexible, with the ability to quickly adjust to changing priorities and evolving industry trends.

Job Description:

  • Monitor user betting data in real time to detect abnormal betting behaviors and take immediate action to mitigate potential risks.

  • Conduct in-depth data analysis on user betting patterns, identify trends and irregularities, and provide actionable insights and risk mitigation recommendations.

  • In the event of abnormal betting, account activities, or other high-risk behaviors, take prompt emergency response measures to minimize potential losses for the company.

  • Participate in daily monitoring of the risk control system to ensure its smooth operation, and respond quickly to any system alarm notifications or irregularities.

  • Propose and implement optimization suggestions for the risk control system, enhancing its ability to automatically identify and respond to potential risks.

  • Identify system vulnerabilities or issues related to games and provide timely feedback to the technical team, ensuring they are quickly addressed and fixed to prevent risk events from arising.

  • Collaborate with cross-functional teams to ensure that risk control protocols are integrated into all relevant areas of the business and adhere to best practices.

  • Regularly assess and update risk control policies to reflect evolving industry standards and emerging threats.

  • Assist in training team members on risk detection and response procedures to maintain a well-informed, responsive team.

  • Prepare detailed reports on risk control activities, highlighting key findings, actions taken, and recommendations for improvement.

Job Types: Full-time, Permanent

Pay: Php25, Php28,000.00 per month

Benefits:

  • Company events
  • Opportunities for promotion
  • Promotion to permanent employee
  • Transportation service provided

Work Location: In person

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