Risk & Payment Analyst

4 days ago

Ayala Alabang, National Capital Region, Philippines Gavin Ventures, Inc. Full time ₱144,000 - ₱360,000 per year

Risk Control and Payment Analyst

Job Description:

  • Analyze player betting activity and apply proper customer profiling/segmentation
  • Review risk report on a daily basis. Identify potential candidates' unprofitable betting behavior and take appropriate measures to mitigate risk
  • Thoroughly checks the bonuses and or other types of promotions are given to players in the right manner.
  • Coordinate with the payment team regarding the approval and rejection of financial transaction requests based on players' overall profiles.
  • Responds to internal and external queries regarding player risk management
  • Perform other risk management ad-hock task

Job Requirements:

  • College Graduate (Preferred but not required)
  • Payments, Bank, and/or finance industries related to work experience (Preferred but not required)
  • Knowledge of any sports like basketball and football (preferred)
  • Strong Analytical, problem-solving and time management skills.
  • Detail Oriented

Job Type: Full-time

Pay: Php20,000.00 per month

Benefits:

  • Health insurance

Application Question(s):

  • How soon can you start?

Education:

  • Bachelor's (Preferred)

Language:

  • English (Required)

Work Location: In person

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