Fraud and Risk Analyst

• Fraud Detection & Investigation
  
  
• Monitor player activity including registrations, logins, deposits, withdrawals, and betting patterns to detect suspicious or
  fraudulent behaviors.
  
  
• Investigate cases of:
  
  o Multiple accounts (sybil/Gnoming).
  
  o Bonus abuse / promotion exploitation.
  
  o Payment fraud (e-wallets like GCash/Maya, bank transfers)
  
  o Account takeover attempts.
  
  o Third-party usage.
  
  
• Escalate confirmed or suspected fraud to the Fraud Manager / AML Compliance Officer for further action.
  
  
• Work with banks, PSPs, and regulators to resolve fraud and disputes.
  
  
  
• Risk Assessment & Controls
  
  
• Conduct risk assessments on players, transactions, and gameplay to identify vulnerabilities.
  
  
• Proactively recommend fraud prevention strategies and risk control measures.
  
  
• Maintain and optimize fraud monitoring tools, case management systems, and risk-scoring models.
  
  
• Provide insights on fraud/risk trends to strengthen internal fraud rules.
  
  
  
• Compliance & Regulatory Adherence
  
  
• Support compliance with RA 9160 (AMLA) and AMLC implementing rules, including:
  
  o Filing Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs).
  
  o Escalating potential money laundering or terrorist financing risks.
  
  
• Ensure alignment with PAGCOR licensing requirements on fraud and risk monitoring.
  
  
• Maintain accurate case documentation for internal and regulatory audits.
  
  
  
• 
  Payment Fraud Monitoring & Verification
  
  
• Review deposits and withdrawals for third-party usage (e.g., mismatched account names vs. registered player).
  
  
• Detect and investigate abnormal payment activity (rapid cash-ins/cash-outs, circular transactions, unusual e-wallet or
  bank usage).
  
  
• Support the Payments/Finance team by validating large, unusual, or suspicious transactions before release.
  
  
• Investigate failed transactions, reversals, and disputes to determine fraud exposure.
  
  
• Work with banks and e-wallet providers on fund recall or freezing requests when fraud is confirmed.
  
  
  
• Collaboration & Reporting
  
  
• Work closely with KYC/CDD, Payments, Customer Support, and Compliance teams to mitigate fraud.
  
  
• Deliver timely reports on fraud trends, cases handled, and fraud loss metrics.
  
  
• Participate in fraud prevention training and awareness sessions for frontline teams.
  

Requirements

• 3 years’ proven experience in fraud prevention, risk management, AML/KYC, or compliance, preferably in Online
  Gaming, Payments, FinTech, or Banking.
  
  
• Hands-on experience in investigating fraud cases.
  
  
• Experience using fraud monitoring systems, case management tools, or risk scoring models (local or international).
  
  
• Advantageous:
  
• Previous exposure to working with PSPs, banks, or regulators (AMLC/PAGCOR) in fraud or compliance-related
  cases.
  
• Familiarity with PH AMLA (RA 9160 as amended), AMLC reporting, and PAGCOR gaming regulations