Responsibilities:
• 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 possible money laundering transactions and suspicious communication
• Perform, analyze and check ensure there are no errors when it comes to settlement of winnings, prices odds and timings
• Tracking market changes
• Perform random checks on players and handle the charge backflow
• Communication with other departments
• Solve issues from customer service
• Do daily reports
Qualifications:
• Open to all locals (Filipino)
• Male/Female
• 21-30 years old
• Bachelor's degree graduate in any field
• Minimum of 2 years’ experience in risk or in similar role
• Great interest and knowledge in sports
• Should be able to handle multiple tasks
• Proficient in Risk Assessment, Problem Solving and Data Analysis
• Able to work independently and cope with pressure and responsibility
• Good statistical skills
• Analytical, mathematical thinking
• Knowledgeable in MS Office especially in MS Excel
• Good written and oral communication skills
• Good research skills
• Excellent attention to details
• Fresh graduates are welcome to apply
