Risk Control Officer

Job Description:

We are looking for a detail-oriented and analytical Risk Control Officer to monitor, assess, and manage operational risks. The ideal candidate will help ensure compliance, detect irregular activities, and protect company assets through effective risk control strategies.

Qualifications

• Female applicant only
• Bachelor’s degree in any field
• Experience in risk control, fraud analysis, compliance, or related roles is an advantage
• Strong analytical and problem-solving skills
• High attention to detail and accuracy
• Ability to work under pressure and meet deadlines
• Familiarity with online gaming or casino field is a plus

Responsibilities

• Monitor daily transactions and identify suspicious or high-risk activities
• Analyze data and reports to detect fraud, abuse, or operational risks
• Implement and enforce risk control policies and procedures
• C...