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VBET, a prominent sports betting and gaming operator with two decades of experience, is seeking a Payment Risk Associate to join their team in Yerevan, Armenia. The role involves analyzing customer betting histories and payment activities, making recommendations, and implementing actions based on findings. Candidates should possess a solid understanding of betting terminology and payment providers across different regions. Daily tasks include monitoring transactions for potential risks, ensuring compliance with regulatory standards, and collaborating with various teams to enhance risk management practices. A bachelor's degree in a relevant field such as Risk Management, Finance, or Business Administration is required, along with basic knowledge of risk assessment and fraud prevention. Proficiency in Microsoft Office, particularly Excel, is essential, and good English skills are necessary, with Russian being an advantage. This position is well-suited for individuals with strong problem-solving abilities and a keen eye for identifying trends and risks. The employment type is not specified in the advert.
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