💼 Full-Time Position

Fraud Senior Officer

🏢
TechWorld 360 Inc.
📍 makati, metro manila, Philippines
📍
Location
makati, Philippines
📅
Posted
June 10, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

On-site - Makati 1-3 Yrs Exp High/Senior High School Full-time

Job Description

Responsibilities

  • Analyze player betting activity and apply proper customer profiling/segmentation
  • Review risk report on a daily basis. Identify potential candidates' unprofitable betting behavior and take appropriate measures to mitigate risk.
  • Thoroughly checks the bonuses and other types of promotions are given to players in the right manner.
  • Responds to internal and external queries regarding player risk management.
  • Provide guidance and support to junior fraud prevention staff
  • Develop and implement fraud prevention training programs.
  • Represent the organization in fraud-related meetings and conferences.

Requirements

  • 1-2 years experience in online gaming industry as senior position
  • Strong knowledge of fraud detection techniques and tools
  • Strong analytical, pr...