Senior Risk Control

4 hours ago

Pasay, Metro Manila, Philippines Onyx Crown Full-time
Risk Monitoring Monitor daily betting activities, account behavior, and risk indicators in real time. Identify unusual patterns, suspicious activities, and potential risks promptly. Reporting Prepare daily risk monitoring logs and risk event analysis reports. Regularly report risk conditions and findings to management. Data Analysis Analyze betting and account data to identify suspicious accounts, violations, and arbitrage activities. Evaluate the effectiveness of existing risk control measures and recommend improvements. Incident Response Respond quickly and appropriately to unexpected or high-risk events. Conduct post-incident reviews and prepare incident summaries. Team Mentoring Assist in training and mentoring new or junior Risk Control staff. Guide team members in proper risk monitoring procedures and analysis methods. Scenario Expertise Demonstrate strong knowledge of anomaly detection, tagging systems, and common risk control scenarios.