🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

Fraud and Risk Analyst

Company

Solaireresort

Location

, metro manila, philippines, metro manila

Posted

June 21, 2026

Position Overview

  • 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.

Ready to Apply?

Join thousands of Americans building their careers

Apply Now