Risk Control Specialist

Key Responsibilities

• Monitor and analyze gaming platform transactions to detect fraudulent or suspicious activity.
• Implement risk assessment procedures and internal control measures to minimize operational and financial risks.
• Conduct investigations on high-risk accounts, transactions, and game activities.
• Develop and maintain risk control policies, procedures, and reporting frameworks.
• Collaborate with compliance and legal teams to ensure adherence to gaming regulations and anti-money laundering (AML) requirements.
• Provide insights and recommendations to improve risk management strategies.
• Conduct periodic audits and reviews to identify potential vulnerabilities in gaming operations.
• Ensure compliance with internal policies, data security standards, and applicable regulations.
• Perform other related tasks and responsibilities that may be assigned by management from time to time.

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