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...

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...

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...

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...

Northpoint Development Bank, Inc. is seeking an Auditor to join their team in Laguna. Responsibilities include conducting risk assessments, executing audit programs, and communicating findings to management. The ideal candidate will possess a degree in Accounting or Finance, with at least one year of auditing experience. Strong analytical, communication, and...

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...

OverviewSports risk controller, responsible for analyzing user behavior and making corresponding risk control measures for behavior.QualificationsEducational background: At least college degree or above in mathematics/statistics, relevant experience is preferred.Data Analysis: This skill is important because they often need to examine large amounts of data...

Job DescriptionOn-site - Paranaque. 1-3 Yrs Exp. High/Senior High School. Full-time.Employee Recognition and RewardsPerformance Bonus, Employee of the Month AwardGovernment Mandated BenefitsProfessional DevelopmentJob TrainingResponsibilitiesLead and oversee the Risk Control team’s daily operationsDevelop and implement risk management strategies and...

Job Description Audit the operation procedures. Keep track of risk management activities Maintains operations by following policies and procedures Report problems such as bugs in the system Contributes to team effort by accomplishing related results as needed Identify and solve potential risk issues and provides suggestions for process improvement Any tasks...

This role is eligible for our hybrid work model: Two days in-officeWhy this job’s a big deal:As an Analyst, IT Risk & Controls, you will be part of Priceline’s Risk & Controls team, supporting Sarbanes-Oxley (“SOX”) compliance and other complex risk and compliance initiatives. In this role, you will help assess the design and operating effectiveness...

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

Global Payments Inc. is seeking a Risk Controls Business Analyst in Quezon City, Philippines. You will influence technology choices, partner across units to enhance fraud controls, and manage risk- and data-driven projects with cross-functional teams. The role emphasizes stakeholder education, multi-tasking, and off-hours collaboration to keep systems secure...

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 an 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...

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...

Shopee’s Risk Team in Manila protects growth by identifying and mitigating risks across the business. You’ll work with a manager and cross-functional teams to stay compliant and efficient, strengthening the control environment and reducing financial losses.You will lead process and policy assessments, drive cost-control initiatives, and help the...

Cepat Kredit Financing Inc. seeks an experienced Risk Manager in Metro Manila to oversee risk assessments across branches and departments and ensure regulatory compliance. You will review processes, maintain risk registers, and prepare reports for management to support informed decisions.The role requires strong analytical abilities and effective...

Open iT, Inc. is seeking an Internal Auditor to evaluate and improve risk management and governance processes. The ideal candidate will have at least 3 years of internal auditing experience, preferably within the software development sector.You will be responsible for planning and executing audits, ensuring compliance with regulations, and working with...

PwC in Manila is seeking an IT Audit professional to assess the design and effectiveness of IT systems and controls, ensuring regulatory compliance and mitigating risks.You will lead, coach, and collaborate with teams, applying sound judgment and clear communication to solve complex problems while upholding PwC's standards. This role emphasizes governance,...

Responsibilities Maintain an awareness of business operations to help influence stakeholders to explore technology enhancements related to risk and fraud Drive security enhancements by partnering with stakeholders across business units Project management skills to include documenting project progress, provide recurring updates and remedies for potential...