Risk Control Job in Cambodia required English

Overview

Working Hours/ Day off: 9 off 4

Requirements :

• Proficiency: Native fluency in English (prefer to know Tagalog)
• Experience: At least one year of experience in a Pogo-related role such as Payment, or Risk Control.
• Education: Successful completion of a College or University program.
• Age Range: Applicants should be between 21 and 36 years old.
• Gender: Open to both female and male candidates.
• Personal Attributes: Candidates should exhibit diligence, politeness, and cooperation qualities.
• Technical Skills: Proficiency in utilizing Microsoft Office applications including Excel, Word, and PowerPoint.

Responsibilities:

1. Risk Assessment:
   • Conduct thorough assessments of potential risks associated with our online platform, including fraud, security breaches, and regulatory compliance.
   • Analyze data and trends to identify vulnerabilities and recommend risk mitigation strategies.
2. Fraud Detection and Prevention:
   • Develop and implement strategies to detect and prevent fraudulent activities on the platform.
   • Monitor transactions, user behavior, and patterns to identify suspicious activities and take appropriate actions.
3. Compliance Monitoring:
   • Stay informed about industry regulations and standards related to online services and payments.
   • Ensure our platform adheres to relevant regulations and proactively addresses compliance issues.
4. Incident Response:
   • Respond promptly and effectively to security breaches, data leaks, and other incidents that pose risks to the platform and users.
   • Collaborate with the IT and Legal teams to manage and mitigate the impact of incidents.
5. User Verification:
   • Oversee user verification processes to ensure the authenticity of user accounts and prevent unauthorized access.
6. Data Analysis:
   • Utilize data analysis tools to monitor and track patterns that could indicate potential risks or threats.
   • Generate reports and insights to inform decision-making and risk management strategies.
7. Training and Education:
   • Provide training to employees and users on best practices for risk prevention and security measures.
   • Promote a culture of risk awareness and responsible online behavior.
8. Collaboration:
   • Collaborate with other teams, such as Customer Service and Payment, to address risk-related matters that require cross-functional input.

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