Risk Control Expert/Director | Pasay

TASQ Staffing Solutions; Pasay; On-site; PHP 1,200,000 - 2,400,000; Full time

Job summary

A staffing solutions company is looking for a Risk Control Expert/Director in Pasay. The candidate must have substantial experience in risk control, excellent analytical and communication skills, and the ability to use data analysis techniques to assess business risks. Expertise in operating within European or Asian sports platforms is preferred.

Qualifications

• 5+ years of relevant experience in risk control.
• Expertise in risk control models and anti-fraud.
• Strong ability to identify and assess risks.
• Experience with data mining and big data techniques.

Skills

Risk control expertise

Data analysis and processing

Communication skills

Risk assessment tools

Oral and written communication

Risk models

Anti-fraud

European/Asian sports platforms

Education

Bachelor's degree or above

Tools

Risk management systems

Data analysis tools

Job description

About the job Risk Control Expert/Director | Pasay

Qualifications

• Bachelor's degree or above.
• Rich work experience, with at least 5 years of relevant experience in risk control, proficient in risk control business and policies, and expertise in at least two modules such as risk control models and anti-fraud. Solid practical experience in risk management systems.
• Strong ability to identify and assess risks with keen judgment.
• Familiar with the risk management process and basic systems, skilled in using various risk assessment and control tools.
• Possess a sound risk control mindset, strong operational ability, and excellent oral and written communication skills.
• Proficient in data analysis and processing skills, capable of using big data techniques for data mining and analysis, with a focus on assessing business risks.
• Experience in operating or risk control roles on European or Asian sports platforms.