Functions: Provides high level assessment for application system change requirements and technical inputs for user requirements during the preparation of impact document and business case documents. Collaborates with Business Analyst to provide design inputs and...

Qualifications -Minimum of 2 years of relevant experience in risk analysis, investigations or risk operations -The curiosity to self-drive investigations, identify patterns, and find the root cause -You have excellent English communication skills, both written...

What you’ll be doing (ie. job duties): ● Review escalated customer accounts for payments fraud risk in a timely and accurate manner (chargebacks, ACH returns, wire disputes, etc). ● Identify and derive insights from fraud...

Qualifications: Graduate of any bachelor's degree in Computer Science or Information Technology, or related technical field of expertise. Must have minimum 5 years solid experience as .Net Developer. (Non-negotiable) Experience with database systems like SQL...

Key Responsibilities: - Prepare and conduct distributor investigations, including reporting to Distribution Compliance Office (DCO) and - Compliance and Ethics Committee on the results of investigation, and recommending any applicable sanctions. - Manage DCO-related registries...

Key Responsibilities: 1.⁠ ⁠Audit Planning & Execution: •⁠ ⁠Perform audits of casino operations, including gaming activities (table games, slots, sports betting), revenue reporting, cashiering, and cage operations. •⁠ ⁠Develop audit programs tailored to the casino...

Job Qualifications: • Must be an HR Graduate or any related courses. • Open for fresh graduates with a least 3 months internship experience in onboarding • Preferably with onboarding experience, administrative, handling 201 files...