• State/Province NCR
• Country Philippines

Job Description

• Monitor player activity including registrations, logins, deposits, withdrawals, and betting patterns to detect suspicious or fraudulent behaviors.
• Investigate cases of:
  • Multiple accounts (sybil/Gnoming).
  • Bonus abuse / promotion exploitation.
  • Payment fraud (e-wallets like GCash/Maya, bank transfers).
  • Account takeover attempts.
  • 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.
• 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.