Risk Control Analyst - Makati - Annolas Inc

    Annolas Inc
    Annolas Inc Makati

    6 araw ang nakalipas

    Buong oras
    Paglalarawan

    Job Description

    • Analyzing betting patterns, monitoring bets and executing players activity.
    • Analyzing 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.
    • Performing regular checks on players and handling chargebacks

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