Risk Control Specialist

• Analyzing betting patterns, monitoring bets and executing players activity
• Analyze results for suspicious transactions, questionable player accounts and bonus abusers
• 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