Risk Control and Payment Specialist

Meta Interactive Software Solutions Inc.; Parañaque; On-site; PHP 446,000 - 781,000; Full time

Job summary

A gaming software provider in Metro Manila is seeking a dedicated professional to analyze player betting activity and perform customer profiling. The role involves reviewing risk reports, ensuring proper promotion allocation, and coordinating with the payment team on transactions. The ideal candidate should possess strong analytical and problem-solving skills, with a keen attention to detail. Experience in payments or finance and knowledge of sports like basketball and football are preferred.

Qualifications

• Preferred experience in payments, bank, and/or finance industries.
• Knowledge of sports like basketball and football is preferred.
• Knowledge of popular sports helps in risk assessment.
• Detail orientation and strong analytical skills required.

Responsibilities

• Analyze player betting activity and apply proper customer profiling/segmentation.
• Review risk report on a daily basis and identify potential unprofitable betting behavior.
• Thoroughly check bonuses and promotions given to players.
• Coordinate with the payment team regarding financial transaction requests.
• Respond to internal and external queries regarding player risk management.
• Perform other risk management ad-hoc tasks.

Skills

Strong Analytical skills

Problem-solving skills

Time management skills

Detail oriented

Sports knowledge

Education

College Graduate

Job description

• Analyze player betting activity and apply proper customer profiling/segmentation
• Review risk report on a daily basis. Identify potential candidates' unprofitable betting behavior and take appropriate measures to mitigate risk
• Thoroughly checks the bonuses and or other types of promotions are given to players in the right manner.
• Coordinate with the payment team regarding the approval and rejection of financial transaction requests based on players' overall profiles.
• Responds to internal and external queries regarding player risk management
• Perform other risk management ad-hock task

Job Requirements:

• College Graduate (Preferred but not required)
• Payments, Bank, and/or finance industries related to work experience (Preferred but not required)
• Knowledge of any sports like basketball and football (preferred)
• Strong Analytical, problem-solving and time management skills.
• Detail Oriented