Risk Analyst - Pasay
1 buwan ang nakalipas

Job summary
Risk Officer iGaming Job Responsibilities Review accounts process and approve manual withdrawal requests all while maintaining a high confidentiality level according to internal procedures Review process and approve manual promotion bonuses Perform risk assessment of new/current players throughout their customer journey Monitoring abnormal and suspicious bets members single profit or historical profit that exceeds 1.5 times Monitoring large winning amounts of players profit bets Monitoring auto withdrawal application Respond to all payments-related queries sent through the different communication channels ensuring that provided information is true and accurate Actively contribute to improving current internal processes to enhance the customer experience as well as the effectiveness of the team Ensure a good customer experience through the entire player lifecycle Any other task related functions may be delegated to Employee by Team Leader or Manager when needed Job Qualifications year experience in gaming risk management is required Can speak in English additional proficiency in Asian languages such as Mandarin is an advantage Proficient in MS Office
Paglalarawan ng trabaho
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
I-access ang lahat ng mataas na antas na posisyon at makuha ang trabahong pinapangarap mo.
Mga katulad na trabaho
The Risk Governance Analyst is an individual contributor role responsible for first line of defense risk governance and the ongoing supervision of business controls. · Basic Qualifications• 2 or more years of work experience with a Bachelor's Degree or an Advanced Degree (e.g. M ...
1 linggo ang nakalipas
The Risk Analyst is responsible for providing guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized disclosure of confidential information. · Advises leadership on cybersecurity initiatives that support the latest trends in IT s ...
1 buwan ang nakalipas
Risk Analyst · Mitigate against risky customers and payments. · Solve puzzles. · Come up with innovative methods to identify trends,patterns,and ultimately,catch the bad guys. · Leverage cutting-edge tools. · ...
2 linggo ang nakalipas
Risk Analyst required with graduate degree in Finance, Economics or related field and 2-5 years of experience in risk analysis. Excellent analytical skills and proficiency in Excel/Google Sheets. · Identify potential financial risks. · Perform quantitative risk analysis using sta ...
1 buwan ang nakalipas
Mitigate against risky customers and payments by managing and monitoring potentially risky payments while preventing the bad guys from abusing our system. · ...
2 linggo ang nakalipas
· You will be part of Retail Tech's IT Risk Team supporting IT squads/teams on the implementation of their IT Risk controls. · Interpreting ING's IT risk policies and ensuring these are applied into practice by IT teams. · Demonstrating effectiveness of risk mitigation via Test ...
3 linggo ang nakalipas
The Senior IT Risk Analyst will support the Information Technology Department by strengthening the maturity of IT risk management processes and supporting enterprise-wide risk assessment activities. · Enhance and streamline ITD's IT risk management framework and processes to impr ...
1 buwan ang nakalipas
Graduate of Finance, Economics or related field with risk analysis experience. · ...
1 buwan ang nakalipas
We Are Looking For a Mid-level Risk Analyst To Join Our Philippines Risk And Compliance Team. Operating On a Flexible Schedule Including Nights, Holidays, And Weekends, You Will Report To The Philippines-based Fraud Supervisors. · ...
1 buwan ang nakalipas
The Senior IT Risk Analyst will support the Information Technology Department by strengthening the maturity of IT risk management processes and supporting enterprise-wide risk assessment activities. · ...
1 buwan ang nakalipas
Provide administrative and coordination support to the risk management team. Maintain records, schedule meetings and assist in organizing risk registers. · Assist in consolidating and validating data for reporting purposes. · Maintain trackers logs databases for monitoring open a ...
1 araw ang nakalipas
+We're looking for a unicorn who is interested in fraud risk management and financial crime prevention while also looking to be part of a fast-paced, growing tech company We're passionate about helping hard-working entrepreneurs grow their property management businesses safely an ...
2 linggo ang nakalipas
We're looking for a detail-oriented First Line Risk and Support Officer to support our risk and compliance team. · ...
1 buwan ang nakalipas
The Risk Analyst is responsible for collecting and analyzing reports on Group Risk and Compliance. This role involves providing assurance over the ERM framework through reporting, data analytics, · automation, dashboard creation and report consolidation across the Risk and Compli ...
1 linggo ang nakalipas
+The Senior IT Risk Analyst is responsible to primarily work on improving the maturity of IT risk management process and support in all risk assessment-related activities. · +Update and streamline ITD's risk management framework and processes with a view to enhance operational ma ...
1 buwan ang nakalipas
The Senior IT Risk Analyst is responsible to primarily work on improving the maturity of IT risk management process · In close coordination with IT Assurance/ Risk and Controls Team, · the Senior IT Risk Analyst will perform the following: · ...
1 buwan ang nakalipas
Risk Analyst at MicroSourcing. · Undertake an in-depth investigation to identify potential Fraud. · Monitor blacklist alerts and investigate possible matches. · Action Fraud and Anti-money Laundering (AML) alerts generated from our internal Transaction Monitoring Systems (TMS). · ...
3 linggo ang nakalipas
The Risk Officer is responsible for establishing, implementing, and maintaining an enterprise-wide risk management framework, · Lead enterprise-wide risk identification, assessment, monitoring, and reporting. · ...
1 buwan ang nakalipas
The Enterprise Risk Analyst for the Corporate Banking Group is responsible for identifying and evaluating credit and financial data to determine the degree of risk involved in extending credit to corporate clients. · Ensures the efficient development of the credit facilities appr ...
1 linggo ang nakalipas
As a Risk and Compliance Analyst you will be responsible for analyzing millions of transactions every month to identify investigate and stop financial crime. · ...
1 linggo ang nakalipas