Senior Risk Control
4 hours ago
Pasay, Metro Manila, Philippines
Onyx Crown
Full-time
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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.