KYC & Fraud Risk Specialist

Golden Alpha Ventures Corp.; Cebu City; On-site; PHP 360,000 - 520,000; Full time

Job summary

Golden Alpha Ventures Corp. is seeking a Risk and Fraud Agent to support risk control operations from Cebu City. You will conduct KYC reviews, due diligence, and withdrawal verification, while monitoring player activity and identifying irregularities. The role requires strong attention to detail, analytical skills, and clear reporting.

The position is full-time, on-site at Cebu Business Park, with a fast-paced startup environment and opportunities for growth and learning.

Qualifications

• At least college level; a bachelor’s degree in a relevant field is an advantage.
• Strong analytical and problem-solving skills with good reporting ability.
• Fluent written and spoken English; able to document findings clearly.

Responsibilities

• Conduct KYC and due diligence reviews for online and land-based players according to procedures and regulations.
• Review identification documents and supporting information for completeness and risk indicators.
• Verify withdrawals and review account activity before processing or endorsement.
• Monitor player activity, transactions, and game/testing results against risk thresholds.
• Escalate high-risk or unresolved cases with clear findings and evidence.
• Prepare and maintain daily risk, testing, and player-related reports.

Skills

Attention to detail

Analytical thinking

Report writing

Education

Bachelor’s degree (advantage)

Tools

Microsoft Excel

Google Sheets

Job description

Golden Alpha Ventures Corp. is seeking a Risk and Fraud Agent to support risk control operations from Cebu City. You will conduct KYC reviews, due diligence, and withdrawal verification, while monitoring player activity and identifying irregularities. The role requires strong attention to detail, analytical skills, and clear reporting.

The position is full-time, on-site at Cebu Business Park, with a fast-paced startup environment and opportunities for growth and learning.