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招聘中

风控组长25-30K

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菲律宾-其他市

3-5年

大专
立即沟通
医疗保险年假年终奖房补

职位发布者

CelineDigiPlus2411120534000000

Celine 已绑定TG

TA Lead·1周前在线

职位描述

# Responsibilities:
Responsible for leading and managing the Fraud and Risk team to detect, prevent, and mitigate fraudulent activity. The Fraud and Risk Team Leader ensures the team effectively analyzes account activity, investigates suspicious behavior, and enforces fraud prevention measures while maintaining compliance with industry regulations.

Oversee the daily operations of the Fraud and Risk team, ensuring efficient fraud detection and prevention.

Monitor and analyze fraud alerts, trends, and patterns to improve risk controls and implement proactive fraud mitigation strategies.

Manage and guide team members in reviewing and approving customer withdrawals, ensuring adherence to internal policies.
Act as the primary escalation point for complex fraud investigations and high-risk cases.

Develop and implement fraud prevention policies and procedures to optimize team performance and efficiency.

Coordinate with internal departments, payment service providers (PSPs), and third-party fraud prevention providers for case resolution.
Provide training and mentorship to fraud analysts, ensuring continuous improvement and knowledge development within the team.
Conduct quality assurance checks on fraud investigations and customer interactions to maintain high service standards.

Maintain detailed reporting on fraud trends, risk exposure, and investigation outcomes for senior management.
#Qualifications:
Minimum of 3–5 years of experience in fraud prevention, risk management, or a similar role, with leadership experience.
Strong understanding of fraud detection techniques, risk analysis, and regulatory compliance in the iGaming and/or sports industry.
Excellent leadership skills with the ability to manage, mentor, and motivate a team.
Exceptional analytical and investigative skills, with the ability to interpret complex data and make informed decisions.
Strong communication skills, both verbal and written, with the ability to handle escalations and customer interactions professionally.
Ability to work in a fast-paced environment, including night shifts and public holidays, as required.
Experience in handling fraud tools, KYC/AML processes, EDD, and affordability checks.
Detail-oriented with strong problem-solving skills and the ability to adapt to emerging fraud trends.

特别申明:

  • 熊猫招聘严禁企业和招聘者用户做出任何损害求职者合法权益的违法违规行为,包括但不限于扣押求职者证件、收取求职者财物、向求职者集资、让求职者入股、诱导求职者异地入职、异地参加培训、违法违规使用求职者简历等。 若发布的职位存在违法等恶意内容的情况, 请立即举报

工作地址

菲律宾-其他市

DigiPlus

DigiPlus

4名招聘者

公司简介:

9G工作签证+AEP劳工卡+税卡+护照全部为自己保管 公司类型: 菲律宾本地上市公司 主要业务为菲律宾本地市场 南美市场 越南市场 欧洲市场 合规合法 工作地点: 菲律宾-BGC 所属行业: 体育、电子游戏、电竞、零售、酒店

公司规模:50-100人

熊猫招聘-全球领先的华人求职招聘平台,为企业和求职者提供高效便捷、精准匹配、安全专业、信息对等的优质服务。致力于为全球华人打造一个“快速找到好工作”的招聘平台。

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