Location
taguig
Job Type
Full-time
Posted
May 27, 2026
Job Description
Key Responsibilities
- Monitor and analyze gaming platform transactions to detect fraudulent or suspicious activity.
- Implement risk assessment procedures and internal control measures to minimize operational and financial risks.
- Conduct investigations on high-risk accounts, transactions, and game activities.
- Develop and maintain risk control policies, procedures, and reporting frameworks.
- Collaborate with compliance and legal teams to ensure adherence to gaming regulations and anti-money laundering (AML) requirements.
- Provide insights and recommendations to improve risk management strategies.
- Conduct periodic audits and reviews to identify potential vulnerabilities in gaming operations.
- Ensure compliance with internal policies, data security standards, and applicable regulations.
- Perform other related tasks and responsibilities that may be assigned by management from time to time.