Risk Control Specialist

Job Description:

  1. Withdrawal Checking: Apply withdrawal checking based on the rules and regulations set by the company.
  2. Betting Pattern Screening: Screen members’ betting patterns to detect any abnormal betting behavior.
  3. Performance Screening and Reporting: Screen and report on members’ performance.
  4. Risk/Fraud Analysis: Analyze members’ profiles to identify potential risk or fraud.
  5. Problem Member Escalation: Detect and escalate problematic members to the escalation team for further investigation.

Job Requirements:

  1. Proficiency in Microsoft Applications: Familiar with Microsoft Excel, Word, and PowerPoint.
  2. Flexible Schedule: Willing to work on a shifting schedule (day and night shifts).
  3. Company Accommodation: Willing to stay in company accommodation.
  4. Language Skills: Fluent in English.
  5. Additional Language Skills: Fluency in Chinese is an added advantage.
  6. Educational Background: University or college graduates.
Work Set-up: Onsite
Work Specification: Full-time
Work Location: Paranaque
Salary Range: Salary Negotiable

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