Senior Payment Risks Manager / VBET

Responsibilities

• 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
• Carry out other duties assigned by the immediate supervisor, which are in line with the job description and do not contradict the labor code

Languages

Required

• Advanced Data Analysis & Executive Reporting
• Advanced MS Excel (Modeling), PowerPoint (Executive Briefings), Payment Provider Back-office

Nice to have

• Demonstrated ability to lead cross-functional initiatives in high-velocity environments while managing competing, high-priority projects efficiently
• Exceptional communication skills with full professional proficiency in English (both written and spoken fluency is preferred)
• Languages: English and Russian (Professional/Regulatory writing)

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