RISK ANALYST - Philippines Based

About Our Client:

Our client is a leading player in South America. They are committed to providing an exciting, accurate, and secure betting experience for our customers across various sports. They are currently seeking a meticulous and analytically-driven Sportsbook Trader to join our dynamic trading team.

Key Responsibilities:

• Monitor and review customer accounts, investigating activities and patterns to identify potential fraud.
• Analyze players' betting behaviors and patterns for suspicious activity.
• Investigate and take appropriate action on fraud-impacting activities, including bonus and promotion abuse.
• Escalate complex or unresolved fraud situations to managers and assist in handling intricate fraud cases.
• Conduct weekly checks of top winning accounts to identify possible links with other groups or users.
• Examine observed groups for related accounts or activity.
• Cross-r...