Payment Risk Associate (Night Shift) / VBET

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

Required

• Practical experience with Microsoft Office (Excel, Word, PowerPoint)

Nice to have

• Good knowledge of English
• Russian is an advantage
• Sound problem-solving skills with the ability to identify trends, assess risks, and propose mitigation strategies

Other open roles here

• Technical Team LeadArmenia · On-site
• Account ManagerArmenia · On-site
• Senior Data ScientistArmenia · On-site
• Risk Manager (Casino) / VBETArmenia · On-site
• Head of Marketing (Sweden & Denmark) / VBETRemote · worldwide not confirmed