Risk specialist

Deadline: 15 March 2020

Employment term: Permanent

Category: General/professional/Other services

Job type: Full time

Location: Yerevan

Job description:

Adjarabet.am is pleased to announce a vacancy for the position of Risk Specialist.

Job responsibilities

 

  • Registering User online verification in accordance with the internal procedure and Legal requirements;
  • Password change and/or Personal data correction Based on User Request (in accordance with the internal procedure and Legal Requirements);
  • Transaction history review and analysis ;
  •  Win amount review and checking with Vendor (or in Vendor’s Back Office interface );
  •  Monitoring of financial transactions, review, and decision making in accordance with predefined procedures;
  • Registering problem-solving ( task can be received through various channels: Service Desk, Mail, Cash Desk);
  • User’s activity check ;
  • Alert generation for the responsible department and escalation in case of Suspicious Activity detection /identification.

Required qualifications

  • Higher Education 
  • Work experience in the related field (banking, credit organizations, bookmakers)
  • Great attention to details
  • Excellent communication skills
  • Customer-oriented
  • Analytical thinking
  • Fluency in English would be an advantage but not essential

Required candidate level: Mid level

Additional information

Interested candidates should send their CV to [email protected]  

Please indicate the position title in the subject line of your email, otherwise, your CV will not be considered.

You can apply online via staff.am or follow the below application procedure.

Please clearly mention that you have heard of this job opportunity on staff.am

Professional skills

MS Excel

Business administration

English

Soft skills

Positive attitude

Problem solving 

Conflict resolution skills

Customer/service oriented

Presentation skills

Analytical skills

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Contact details

Website http://adjarabet.am

Address: 58 Karapet Ulnetsi St, Yerevan, Armenia

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