VBET /Payment Risk Associate

Նկարագրություն

Պարտականություններ

• Review customer betting history and payment activity.
• Examine customer account history and provide recommendations to the team lead.
• Analyze and monitor transactions to identify potential risks, threats, or vulnerabilities.
• Support risk control processes and best practices.
• Assist with regulatory and risk management compliance requirements.
• Investigate risk-related incidents and prepare detailed reports.
• Use data analytics tools to track key risk indicators.
• Support the development and implementation of risk mitigation strategies.
• Review and complete assigned inquiries and tasks.
• Collaborate with cross-functional teams on risk-related matters.

Պահանջներ

• Bachelor’s degree in Risk Management, Finance, Business Administration, Economics, or a related field.
• Basic knowledge of risk assessment, fraud prevention, compliance, or related fields.
• Experience in gaming, payments, or financial sectors is a plus.
• Familiarity with industry regulations, anti-fraud measures, and compliance requirements.
• Ability to identify trends, assess risks, and suggest mitigation strategies.
• Strong analytical thinking and attention to detail.
• Good problem-solving and communication skills.
• Ability to work in a fast-paced team environment.
• Proficiency in English.
• Good knowledge of Excel, Word, and PowerPoint.
• Willingness to work rotating morning, evening, and night shifts.

Հմտություններ