Risk Control Analyst (Tagalog & Chinese Speaker)
Makati, National Capital Region
Posted more than 30 days ago
- Company:
- Annolas Inc
- Company Description:
- Our Story After years of accumulation in the industry, we have laid a solid foundation of game developers. While constantly launching more innovative games that better meet the expectations of players, we also continue to study user habits in depth, and continue to expand our market territory and niche markets. Our Vision We promise to provide our partners with the most cutting-edge and market-influential products and services. We have always moved towards this goal without changing or giving up. To remove all barriers and concentrate on providing our customers with the most proud products is our vision of not changing. Customer First Actively listen to customer needs, carefully build product quality, sincerely provide satisfactory services, and always remember that serving customers is the only reason for our existence.
- Contract Type:
- Full Time
- Experience Required:
- 1 year
- Education Level:
- Bachelor’s Degree
- Number of vacancies:
- 3
Job Description
• 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 reports
Qualifications:
• 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
*Execute orders and projects assigned by the chairman of the board
*Handle 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 chairman
*Act as a bridge between departments or supervisors and undertake projects
*Assist the chairman to maintain customer relationships
*Coordinate 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 nationality
*Fluent 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
The position you are looking for is no longer available. It is possible that this job has expired or has been removed. Please take a look at our open positions.