Fraud Full Time Contract Job Vacancies in Others in Makati

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1 - 3 of 3 Fraud Full Time Contract Job Vacancies in Others in Makati

Risk Control Analyst
07/17/2025
Makati, National Capital Region
Annolas Inc
• 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...
Risk Control Analyst (Tagalog & Chinese Speaker)
07/17/2025
Makati, National Capital Region
Annolas Inc
• 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...
Surveillance Officer
05/21/2025
Salary ₱56,000.00 Monthly
Makati, National Capital Region
HORIZON NETWORK
RESPONSIBILITIES: • To detect and prevent any possible fraud activity for the COMPANY. • To ensure that COMPANY Surveillance Monitoring procedure are being followed • Assure all related technical issues are resolved within a reasonable...