Trabaho
>
Makati City

    Risk Control Analyst - Makati, Pilipinas - Annolas Inc

    Annolas Inc
    Annolas Inc Makati, Pilipinas

    1 linggo ang nakalipas

    Default job background
    Buong oras
    Paglalarawan

    • 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 come 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 reportsQualifications:

    • Bachelor's degree 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
    • Proficient in Tagalog & Chinese language
  • Arcadis

    Credit Control Analyst

    5 araw ang nakalipas

    Arcadis Philippines, Manila, Pilipinas Buong oras

    Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. · We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With ...

  • Tenet Healthcare

    Quality Control Lead Analyst

    1 linggo ang nakalipas

    Tenet Healthcare Taguig, Pilipinas

    Job Description: · The role of the Lead Quality Control Analyst includes auditing medical claims, monitor check run and compliance, handling quality control related escalations. · Duties and responsibilities: · Understands, interprets and applies coding and reimbursement guidelin ...

  • RecruiterPH

    Quality Control Analyst/QA

    1 linggo ang nakalipas

    RecruiterPH Taguig, Pilipinas Buong oras

    Job Purpose:Ensure that project related quality processes are followed by associates, client specific metrics and internal metrics are achieved, provide coaching to employees, track and trend data for improvement.Primary Duties and Responsibilities:We are currently looking for a ...

  • Asian Development Bank

    Associate Financial Control Analyst

    2 linggo ang nakalipas

    Asian Development Bank Manila, Pilipinas

    · Job Description · Description · –> · The Associate Financial Control Analyst will provide assistance in coordinating, facilitating, and maintaining sound accounting/internal controls over financial reporting; preparing financial statements and other reports; and developing acc ...

  • Macquarie Group

    Surveillance Control Room Analyst

    5 araw ang nakalipas

    Macquarie Group Philippines, Manila, Pilipinas Buong oras

    Our Compliance Control Room is part of the Risk Management Group and manages Macquarie's information barriers, conflicts of interest, transaction management and position reporting, in addition to research compliance advisory. · At Macquarie, our advantage is bringing together div ...

  • Robinsons Retail Holdings Inc.

    Internal Control Analyst

    5 araw ang nakalipas

    Robinsons Retail Holdings Inc. Philippines, Quezon City, Pilipinas Buong oras

    JOB SUMMARY: · Conduct periodic internal control reviews of key processes and recommend update or implement additional controls as needed. · Conduct field audit such as but not limited to cash count, spot inventory audit etc.. · Follow up on implementation of recommendations fro ...

  • SFI Fresh Bakers Corporation Valenzuela

    Quality Control Analyst

    1 linggo ang nakalipas

    SFI Fresh Bakers Corporation Valenzuela Valenzuela, Pilipinas Buong oras

    QC Analyst will be responsible in monitoring and verifying the actual application of Quality Control and Food Safety Programs in every phase of manufacturing process of new and existing product that serve as mechanism for prevention and detection of substandard products.Qualifica ...

  • SFI Fresh Bakers Corporation Valenzuela

    Quality Control Analyst

    2 linggo ang nakalipas

    SFI Fresh Bakers Corporation Valenzuela Bulacan, Pilipinas

    QC Analyst will be responsible in monitoring and verifying the actual application of Quality Control and Food Safety Programs in every phase of manufacturing process of new and existing product that serve as mechanism for prevention and detection of substandard products. · Qualif ...

  • W Hydrocolloids

    Quality Control Analyst

    5 araw ang nakalipas

    W Hydrocolloids Philippines, Carmona, Pilipinas Buong oras

    I. POSITION SUMMARY · Responsible for testing, inspection and verification of raw materials, in-process and finished products and ensures products meet set specifications and standards. · II. DUTIES AND RESPONSIBILITIES · 1. Analyzes the quality of: · a. Raw materials for refine ...

  • Macquarie Group

    Associate/VP | Risk Culture and Supervision Controls and Reporting Analyst

    1 linggo ang nakalipas

    Macquarie Group Manila, Pilipinas

    You will join our Commodities and Global Markets Central Controls team located in Manila, directly supporting the Global Risk, Culture and Supervision team with a presence in Sydney, London, Singapore, and Houston. Join us as an Associate or Vice President to facilitate improveme ...

  • DEMPSEY RESOURCE MANAGEMENT INC.

    Process Analyst

    5 araw ang nakalipas

    DEMPSEY RESOURCE MANAGEMENT INC. Makati, Pilipinas Buong oras

    Requirements:Bachelor's degree in business, economics, accounting, or similar.5+ years' experience as a process analyst.Proven portfolio of completed projects.Advanced understanding of business functions, workflows, and processes.Excellent written and verbal communication skills. ...

  • WeSource Management Consultancy Firm

    IT Technical Project Manager-Hybrid Makati-Up to 220K NET

    5 araw ang nakalipas

    WeSource Management Consultancy Firm Makati City, Pilipinas Buong oras

    We are urgently hiring for: · Sr Technical IT Project Manager · Hybrid In Makati · Salary is up to 220K based on Current Salary and Experience · Schedule is Mid Day Manila · Responsibilities: · Must have a proficient understanding of latest web-based platforms, frameworks, and la ...

  • Cafisglobal Inc

    Java Developer

    1 linggo ang nakalipas

    Cafisglobal Inc Makati, Pilipinas

    Job Title : Java Developer · Qualifications : Bachelor's degree in Computer Science, Information Technology, or related field (Master's degree is a plus). · 3-5 years of professional experience as a J2EE Developer or in a related role. · Proven experience in designing and deve ...

  • Monroe Consulting Phils., Inc.

    437609 | Senior Data Quality Analyst

    1 linggo ang nakalipas

    Monroe Consulting Phils., Inc. Makati, Pilipinas Buong oras

    Executive recruitment company Monroe Consulting Group Philippines is recruiting on behalf of an award-winning data analytics and advisory firm that helps clients understand human and market behaviors to navigate disruption. · Job Summary:Our respected client is seeking a Senior A ...

  • Monroe Consulting Group

    Senior Data Quality Analyst

    1 linggo ang nakalipas

    Monroe Consulting Group Makati City, Pilipinas

    Executive recruitment company Monroe Consulting Group Philippines is recruiting on behalf of an award-winning data analytics and advisory firm that helps clients understand human and market behaviours to navigate disruption. · Job Summary · Our respective client is looking for a ...

  • ING

    Financial Reporting Analyst

    6 araw ang nakalipas

    ING Makati, Pilipinas Buong oras

    Tech - Operations Support (Accounts Payable - Request to Pay) · Background on what ING is about · ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail ...

  • ING

    Business Engineer

    2 linggo ang nakalipas

    ING Makati, Pilipinas Buong oras

    Business Engineer XLINQ · At ING, we believe all sustainable progress is driven by people with the imagination and determination to improve their future and the futures of those around them. We empower people and organizations to realize their own vision for a better future. Join ...

  • ING

    Business Analyst

    6 araw ang nakalipas

    ING Makati, Pilipinas Buong oras

    ING is looking to recruit a Business Analyst for Data & Analytics · Purpose · Do you want to play an essential role in ensuring the good reputation of ING, and be in the first line of defense against money laundering and terrorist financing? Currently we are looking for a Busines ...

  • Shell Business Operations

    Analyst - Credit Debt Collection

    2 linggo ang nakalipas

    Shell Business Operations Makati City, Pilipinas Buong oras

    Where you fit · Expect lots of support and encouragement while you're here. You'll be working alongside people who love what they do and enjoy sharing their enthusiasm with everyone around them. We value career growth. You'll have limitless opportunities to explore – whether that ...

  • Shell Business Operations

    Specialist - Market Risk

    5 araw ang nakalipas

    Shell Business Operations Makati City, Pilipinas Buong oras

    Job Description Summary · Responsible for monitoring and managing Trading & Supply's Risk and exposures daily. Executes controlled processes to complete a virtual close of the Trading & Supply books every day, including: maintaining the operational integrity Market Risk processes ...