Risk Control Analyst (Tagalog & Chinese Speaker)

Details of the offer

Analyzing betting patterns, monitoring bets and executing players activityAnalyze results for suspicious transactions, questionable player accounts and bonus abusersImplementing new tools and strategies to improve the risk setupActively conduct analysis of transactions and accounts to know fraudulent activityCareful monitoring of possible money laundering transactions and suspicious communicationPerform, analyze and check ensure there are no errors when it come to settlement of winnings, prices odds and timingsTracking market changesPerform random checks on players and handle the charge backflowCommunication with other departmentsSolve issues from customer serviceDo daily reports Qualifications: Bachelor's degree in any fieldMinimum of 2 years' experience in risk or in similar roleGreat interest and knowledge in sportsShould be able to handle multiple tasksProficient in Risk Assessment, Problem Solving and Data AnalysisAble to work independently and cope with pressure and responsibilityGood statistical skillsAnalytical, mathematical thinkingKnowledgeable in MS Office especially in MS ExcelGood written and oral communication skillsGood research skillsExcellent attention to detailsProficient in Tagalog & Chinese language Execute orders and projects assigned by the chairman of the boardHandle administrative affairs related to the chairman, such as: responsible for public relations affairs, coordination of cross-company and departmental work, assisting in project plan evaluation, implementation and tracking, meeting record execution and tracking, and processing of matters assigned by the chairmanAct as a bridge between departments or supervisors and undertake projectsAssist the chairman to maintain customer relationshipsCoordinate the schedule of meetings of various departments of the company, prepare meeting minutes after the meeting, track and handle resolution matters, and arrange the chairman's schedule. Requirements: No work experience in the Philippines.Female, should be Taiwanese/Malaysian nationalityFluent in Chinese + English, familiar with computer document software.Understand business etiquette and social interaction.Active in work, flexible in mind, good image and temperament, cheerful personality, no bad habits.Salaries for those with superior abilities are negotiable.The permanent working place is Manila, Philippines, with occasional business trips. Candidates who can accept global business trips will be given priority


Source: Grabsjobs_Co

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