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Risk Control Specialist

Company:
Eternalcity Consulting Inc
Location:
Makati, Philippines
Posted:
February 25, 2026
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Description:

Responsibilities:

1. Analyzing betting patterns, monitoring bets and executing players activity

2. Analyze results for suspicious transactions, questionable player accounts and bonus abusers

3. Implementing new tools and strategies to improve the risk setup

4. Actively conduct analysis of transactions and accounts to know fraudulent activity

5. Careful monitoring of possible money laundering transactions and suspicious communication

6. Perform, analyze and check ensure there are no errors when it comes to settlement of winnings, prices odds and timings

7. Tracking market changes

8. Perform random checks on players and handle the charge backflow

9. Communication with other departments

10. Solve issues from customer service

11. Do daily reports

Qualifications:

1. Bachelor's degree graduate in any field

Great interest and knowledge in sports

2. Should be able to handle multiple tasks

3. Proficient in Risk Assessment, Problem Solving and Data Analysis

4. Able to work independently and cope with pressure and responsibility

5. Good statistical skills

6. Analytical, mathematical thinking

7. Knowledgeable in MS Office especially in MS Excel

8. Good written and oral communication skills

9. Good research skills

10. Excellent attention to details

11. Full time positions available

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