Senior Risk Analyst Officer

Role Overview:

We are looking for a detail-oriented and analytical Senior Risk Analyst Officer to join our team in Parañaque City. As a Senior Risk Analyst Officer, you will play a vital role in protecting the company's financial interests by monitoring betting activities, analyzing betting patterns, and managing betting-related risks.

Responsibilities:

• Conducts thorough analyses of user information and activities and monitors user behavior to identify any unusual activity to protect the company from any fraudulent transactions.
• Support enhancements to documentation, manuals, and training materials.
• Provide progress updates to internal employees and participate in change management initiatives.
• Investigate potential concerns, escalate findings, and stay informed on regulatory updates.
• Maintain accurate records and documentation while sharing best practices with the team.
• Communicates directly with users that are indicative of fraud in a timely and efficient manner.
• Investigates and resolves instances of fraud on the platform while ensuring compliance to regulatory measures.
• Responsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns.
• Support a team of risk officers or analysts.

Requirements:

• Experience in reviewing and analyzing screening alerts, sanctions screening, AML/KYC, fraud monitoring, compliance, or other related regulatory cases is preferred.
• Strong analytical, investigative, and problem-solving skills.
• In-depth understanding of entire MS Office and Google Suite.
• Excellent organization and multi-tasking skills.
• Knowledgeable on Fraud and Risk Management.
• Preferably, with at least three (3) years experience in risk management, compliance, or internal audit.
• Local Gaming experience is an advantage.
• Good command of interpreting written English and Tagalog language.
• Can naturally converse verbally using English and Tagalog language.
• Ability to work independently while collaborating effectively with cross-functional teams.

Join our dynamic team and be part of a company that values professionalism, growth, and customer satisfaction. If you’re passionate about delivering excellent service and ready to take the next step in your career—we want to hear from you!

Pay: Php30,000.00 - Php40,000.00 per month

Benefits:

• Opportunities for promotion
• Promotion to permanent employee

Work Location: In person

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