Overview
Working Hours/ Day off: 9 off 4Requirements :
- 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:
- 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.
- 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.
- 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.
- 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.
- User Verification:
- Oversee user verification processes to ensure the authenticity of user accounts and prevent unauthorized access.
- 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.
- 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.
- 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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To apply for this job email your details to careers@viralhire.net
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