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Payment Risk Associate / VBET
SoftConstruct
Armenia · On-siteSalary not disclosedfull-timeJust addedVerified recentlySoftConstruct Careers
VBET is an award-winning sports betting and gaming operator with 20 years of experience in the industry powered in-house by Bet Construct. We hold over 10 licenses and operate in over 120 countries.
Responsibilities
- Good knowledge/understanding of the game / betting rules (incl. the terminology what is WL, TK, Regulated Market, API, NGR, GGR, etc.)
- Examine the customers betting history and payment activity, review their history and provide recommendation on actions to the team lead / take actions accordingly
- Knowledge of the Payment Providers by regions and how they work
- Analyze and monitor transactions, risk exposures to identify potential threats and vulnerabilities
- Assist in ensuring that the company complies with relevant risk management standards / regulatory requirements
- Collaborate with cross-functional teams to implement risk control measures and best practices
- Investigate risk-related incidents, preparing detailed reports with findings and suggested actions
- Utilize data analytics tools to track key risk indicators and provide insights for decision-making
- Support in developing and implementing risk mitigation strategies
- Review and execute the inquiries/tasks assigned
Languages
- Work format
- On-site
- Seniority
- Mid
- Added
- 3 Oct 2026 (today)
- Last verified
- 3 Oct 2026