Risk specialist
Job Address
Application Deadline
Banking, Finance and Accounting
Yerevan, Armenia
- 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
Application Procedures
Interested candidates should send their CV to Please mention in your application that you have learned about this position from
Additional Information is pleased to announce a vacancy for the position of Risk Specialist.