Member Risk Specialist
One of the world’s largest online betting company is currently looking for Member Risk Specialist based in Makati, Philippines.
You will be responsible for execution of BAU tasks/inquires and investigation of root cause, support the delivery of projects and initiatives, develop, implement and maintain suspicious activity monitoring, contribute to documenting process flows and updating procedure manuals for the functions performed, provide robust analysis and insight by identifying risk and trends in order to present monthly reports.
Ideal candidate should be Bachelor’s Degree Holder; have 3 years of working experience in handling Member Risk, Risk Analysis or Risk profiling; meticulous and attentive to details; with AML knowledge; willing to work on shift; good command of written and spoken English.
Interested parties please send resume to firstname.lastname@example.org.
EvolutionHR Consultadoria Limitada (Lic. No. 3/2010)