Risk & Fraud Analyst II
Compliance & RiskPhilippines
Job Overview
Risk and Fraud Analyst will perform functions, primarily to identify and investigate instances of suspicious and fraudulent player activities and transactions.
Duties and Responsibilities
- Responsible for the prevention and detection of potential suspicious risk and fraud activities by reviewing players’ accounts, such as double IPs, similar accounts, and other
- Reviews real-time alerts to ensure that appropriate actions are taken to mitigate fraud
- Accurately documents all actions taken on a case
- Report risk and fraud information and findings to the immediate supervisor in a timely manner
- Participates in initiatives that will improve risk and anti-fraud management practices.
- Ensure confidentiality of all information collected during investigation.
- Determine existing fraud trends by analyzing accounts and transaction patterns.
- Identify system improvements to prevent fraudulent activities.
- Recommend anti-fraud and risk processes for changing transaction patterns and trends.
- Recommend new software tools used for fraud detection, prevention and reporting activities.
- Generate suspicious activity reports and risk management reports for Managers