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risk control specialist ( Mandarin)Longsage Group

Salary: Agreement
Work form: Full time
Posting Date: 01/10/2024
Deadline: 01/11/2024

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JOB DESCRIPTION
Apply withdrawal check based on the rules & regulations that set by the company.
Screening of member's betting pattern, detect if member involved in any abnormal betting behavior.
Screening of member's performance & report, analyze the said member if having any potential risk/fraud behavior.
Detect and escalate problematic member to relevant team to carry out further checking.
JOB QUALIFICATION
Familiar with Microsoft application such as Excel, Words & PowerPoint.
Willing to work on shifting schedule (Day & Night shift).
Willing to stay in company accommodation.
4.Fluent in English & Mandarin.
5.University/College graduates.
Working hours: 9 hours/day (including 1 hour rest), 6 days/week
OTHER JOB REQUIREMENTS
Education
Bachelor's Degree / College Degree
Field of study
Business Studies/Administration/Management
Specialization
Corporate Finance/Investment, BPO/Call Center, Marketing/Business Dev, Sales - Financial Services
JOB BENEFITS
Risk Control Self-Assessment, Analytical skill, Assessment

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Longsage Group

About the company

Longsage Group jobs

4th Floor Five E-Com Center, Pacific Drive, SM Mall of Asia Complex, Barangay 076, Pasay City 1300 Philippines , 1300


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About the company

Longsage Group jobs

4th Floor Five E-Com Center, Pacific Drive, SM Mall of Asia Complex, Barangay 076, Pasay City 1300 Philippines , 1300

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