Fraud and Risk Analyst
Solaire ResortParañaque, Philippines
Posted March 31, 2026
Full Time
About the Company
Solaire Resort is a premier integrated destination resort operating two luxury properties in Metro Manila: Solaire Resort Entertainment City and Solaire Resort North. The flagship 8.3‑hectare site hosts 800 resort‑style rooms, extensive dining, a state‑of‑the‑art lyric theatre, and expansive gaming facilities, redefining casino entertainment in the Philippines. The Quezon City location, a 38‑storey 5‑star property, offers 530 rooms, four gaming levels, a 1,800‑sqm grand ballroom, premium health club, and family‑friendly amenities such as a kids’ waterpark and indoor club. Together, these properties combine world‑class hospitality, diverse leisure experiences, and an emphasis on warm Filipino service to deliver an unmatched luxury resort experience.
Job Description
Monitor player activity to detect fraudulent behaviors, conduct risk assessments, and recommend fraud prevention strategies. Work with banks, PSPs, and regulators to resolve fraud and disputes. Maintain accurate case documentation for internal and regulatory audits.
Requirements
- 3 years’ proven experience in fraud prevention, risk management, AML/KYC, or compliance
- Hands-on experience in investigating fraud cases
- Experience using fraud monitoring systems, case management tools, or risk scoring models
