risk control specialist ( Mandarin)Longsage Group

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