RISK ANALYST Philippines Based
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Job Location:
Manila - Philippines
Monthly Salary:
Not Disclosed
Posted on:
12 hours ago
Vacancies:
1 Vacancy
Job Summary
About Our Client:
Our client is a leading player in South America. They are committed to providing an exciting accurate and secure betting experience for our customers across various sports. They are currently seeking a meticulous and analytically-driven Sportsbook Trader to join our dynamic trading team.
Key Responsibilities:
- Monitor and review customer accounts investigating activities and patterns to identify potential fraud.
- Analyze players betting behaviors and patterns for suspicious activity.
- Investigate and take appropriate action on fraud-impacting activities including bonus and promotion abuse.
- Escalate complex or unresolved fraud situations to managers and assist in handling intricate fraud cases.
- Conduct weekly checks of top winning accounts to identify possible links with other groups or users.
- Examine observed groups for related accounts or activity.
- Cross-reference account activity against a list of suspicious/dodgy matches for linked behaviors.
- Process and resolve auto-generated cases via the Back Office alert system.
- Identify and take appropriate action against linked accounts and groups.
- Detect duplicate accounts and forward them to the relevant department for closure.
- Locate and lock inactive/dormant accounts.
- Support the supervisor in responding to escalations from other departments.
Requirements:
Prior experience in the sports betting industry is preferred but not essential.
- Demonstrated accuracy consistency and a strong work ethic.
- A proactive results-driven approach to tasks.
- Excellent communication skills.
- Proficiency in Microsoft Excel and Google Sheets.
- Flexibility to work shifts including evenings weekends and overnight hours as required.
Why Join Our Client
Opportunity to work at the heart of the sports betting action with a leading industry brand.
Be part of a dedicated team where your insights directly impact company performance.
Competitive salary: 17000 peso - 28000 peso/month
Modern central office location.
How to Apply:
If you have a strong analytical mind a passion for sports and are ready to take on this challenging and rewarding role please click the Apply button. Candidates who are shortlisted will be contacted within two weeks.
Our client is an equal opportunity employer committed to diversity and inclusion.
Key Skills
- ISO 27001
- Microsoft Access
- Risk Management
- Financial Services
- PCI
- Risk Analysis
- Analysis Skills
- COBIT
- NIST Standards
- SOX
- Information Security
- Data Analysis Skills
