Sportsbook Risk Analyst

DigiPlus Interactive Corp; Philippines; On-site; PHP 450,000 - 600,000; Full time

Job summary

DigiPlus Interactive Corp in the Philippines is seeking a dedicated risk monitoring professional to oversee live sportsbook activity across major sports and markets.

You will identify suspicious betting patterns, price anomalies and operational irregularities, escalate issues to providers, and support Fraud and AML investigations during peak events.

This role requires collaboration with risk teams to protect customers and ensure fair play.

Responsibilities

• Monitor live sportsbook activity across all major sports, competitions and betting markets
• Proactively identify suspicious betting patterns, sharp activity, coordinated betting and potential syndicate behaviour
• Monitor sportsbook liability, customer exposure and market performance during live events
• Detect pricing anomalies, unusual market movement and operational irregularities
• Escalate trading concerns and market issues to third-party sportsbook providers where required
• Review player betting activity to identify potential bonus abuse, arbitrage or exploitative behaviour
• Monitor high-value and unusual betting activity, recommending manual intervention where appropriate
• Support sportsbook investigations relating to settlements, market errors and customer issues
• Work closely with Fraud and AML teams on sportsbook-related investigations
• Assist with risk management during major sporting events through enhanced live monitoring

Job description

. Monitor live sportsbook activity across all major sports, competitions and betting markets

. Proactively identify suspicious betting patterns, sharp activity, coordinated betting and

potential syndicate behaviour

. Monitor sportsbook liability, customer exposure and market performance during live

events

. Detect pricing anomalies, unusual market movement and operational irregularities

. Escalate trading concerns and market issues to third-party sportsbook providers where

required

. Review player betting activity to identify potential bonus abuse, arbitrage or exploitative

behaviour

. Monitor high-value and unusual betting activity, recommending manual intervention

where appropriate

. Support sportsbook investigations relating to settlements, market errors and customer

. Work closely with Fraud and AML teams on sportsbook-related investigations

. Assist with risk management during major sporting events through enhanced live