risk control

• Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of...

Be part of a fast growing orgnaization in the financial services space Attractive salary, allowances, and benefits About Our Client This opportunity is with a large organization in the financial services industry. The company is known for its robust technology infrastructure and commitment to maintaining high standards in its operations. Job Description...

The Risk and Insurance Officer is responsible for supporting the implementation and execution of the enterprise risk management (ERM) framework across the organization. The role focuses on identifying, assessing, monitoring, and reporting risks that could impact the company’s strategic objectives, operations, and compliance. The Risk Officer works closely...

The IT Risk & Control Specialist is responsible for executing and supporting IT risk management, service management controls, operational resilience, and privacy governance activities. The role helps ensure effective monitoring of IT risks, controls, compliance requirements, and governance processes while supporting regulatory and organizational...

Job DescriptionBe part of a fast growing orgnaization in the financial services spaceAttractive salary, allowances, and benefitsAbout Our ClientThis opportunity is with a large organization in the financial services industry. The company is known for its robust technology infrastructure and commitment to maintaining high standards in its operations.Job...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

Company Profile: A global technology company that specializes in digital workplace services, document management, IT solutions, and commercial printing. Position: Mandarin IT Risk Analyst Company Industry: Japanese Manufacturing Company Work Location: Carmona, Cavite Work Schedule: Day shift schedule - Monday to Friday ( 8am to 5pm ) Salary:...

Company Profile: A global technology company that specializes in digital workplace services, document management, IT solutions, and commercial printing. Company Industry: Japanese Manufacturing Company Work Location: Carmona, Cavite Work Schedule: Day shift schedule - Monday to Friday ( 8am to 5pm ) Salary: Negotiable Work Set Up: Hybrid setup (3x onsite,...

Company Profile: A global technology company that specializes in digital workplace services, document management, IT solutions, and commercial printing. Position: Mandarin IT Risk Analyst Company Industry: Japanese Manufacturing Company Work Location: Carmona, Cavite Work Schedule: Day shift schedule - Monday to Friday ( 8am to 5pm ) Salary:...

We’re looking for an Operations Control & Governance Analyst to join our GRC team at MBPS. In this role, you are responsible in managing and governing user access by performing access reviews, controls testing, and remediation to ensure least privilege, SoD, RBAC compliance, and audit readiness. It also involves strong stakeholder engagement, clear risk...

Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Risk Controls Business Analyst to join our ever-evolving Risk & Collections team and help shape the future of global commerce. What you’ll own Maintain an awareness of business operations to help influence stakeholders to explore technology...

Job Description: Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Risk Controls Business Analyst to join our ever-evolving Risk & Collections team and help shape the future of global commerce. What you’ll own Maintain an awareness of business operations to help influence stakeholders to...

EY is seeking a Protect Tech - Staff (IT audit - General skills) in Risk Consulting to support IT risk and controls assessments for clients. The role emphasizes delivering IT control design, testing, documentation, and reporting with a focus on IT general controls, SOC reports, and regulatory alignment.Candidates should have 2–3 years of IT risk...

Analyze player betting activity and apply proper customer profiling/segmentationReview risk report on a daily basis. Identify potential candidates' unprofitable betting behavior and take appropriate measures to mitigate riskThoroughly checks the bonuses and or other types of promotions are given to players in the right manner.Coordinate with the payment team...

JPMorganChase, a global leader in financial services, seeks a Control Manager within Global Banking to strengthen risk identification and control practices. You will work with leaders to assess compliance and operational risks, evaluate events, and track corrective actions to completion.Your role focuses on translating data into actionable improvements,...

A leading safety management company in the Philippines is seeking a Safety Manager to monitor safety procedures and conduct training programs. The ideal candidate should have a Diploma in Occupational Health and Safety, with 1-3 years of experience. Responsibilities include safety audits, accident investigations, and collaboration with management to foster a...

CACEIS is seeking a Senior Risks Manager in Hinoba-an, Philippines, to oversee operational risk and controls. The role involves challenging business functions and providing independent opinions on risk management.Candidates should hold a relevant degree and possess 6-10 years of financial industry experience. Excellent communication and analytical skills are...

ING Hubs Philippines is seeking an IT Risk Analyst to join the Retail Tech IT Risk Team. You will help ensure technology risks are managed, controls stay compliant, resilient, and fit for purpose, collaborating with technology teams, auditors, risk specialists, and security professionals.You will interpret IT risk policies, support the implementation and...

Job Description Key Responsibilities 1. Risk Identification and Assessment Conduct risk assessments for new and existing customers, procedures, and systems. Stay updated on industry trends and external factors that may pose risks. 2. Monitoring and Detection Monitor all customer transactions, activities, and systems for anomalies, irregularities, or...

Job Description We are seeking a qualified candidate for a risk management role, responsible for developing and implementing risk management strategies, monitoring and assessing potential risks to the organization, conducting risk assessments and audits regularly, preparing reports on risk exposure and mitigation plans, collaborating with various departments...