ARCTX LLC

Индустрия: Информационные технологии

125252 Все просмотры

70 Подписчики

2 Активные вакансии

208 История вакансий

Risk Management Specialist

Крайний срок: 12 Апрель 2023

Условия контракта: Постоянный

Категория: Другие ИТ

Тип вакансии: Полная ставка

Местонахождение: Ереван

Описание работы

The Risk Management Specialist will be in charge of pinpointing and analyzing financial risks that could possibly affect a business, and executing the procedures to minimize these risks.

This position is shift based and includes morning, evening, and night shifts.

Обязанности

Review risk alerts related to account activity
Detect fraud trends using various tools and systems
Resolve complaints and issues in relation to risk or payment matters
Verify accounts and users’ documents
Analyze payment requests
Prevent fraud attempts
Classify customers according to risks
Monitor and analyze customers’ activity
Investigate and classify fraudulent customers
Prepare reports upon request
Follow the team workflow updates and make workflow improvement suggestions

Требования

Basic knowledge about iGaming & Sports industry
Advanced knowledge of MS Office
Basic knowledge of Back Office tools will be a plus
Knowledge of KYC (Know Your Customer) and AML (Anti Money Laundering) is a strong plus
Good numerical skills
Strong attention to details
Knowledge of English (Intermediate)
Ability to work under pressure
Time management and multitasking
Problem-solving skills
Innovativeness and passion for continuous learning

Требуемый уровень кандидата: Средний уровень

Дополнительная информация

All interested applicants are appreciated for sending their CVs to recruitment@arctx.co and mentioning “Risk Management Specialist” in the subject line.

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