Adjarabet.am
Position
Risk specialist
Category
Job Address
Application Deadline
Banking, Finance and Accounting
Yerevan, Armenia
10/04/2020
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
Application Procedures
Interested candidates should send their CV to jobs.am@adjarabet.com Please mention in your application that you have learned about this position from MyJob.am
Additional Information
Adjarabet.am is pleased to announce a vacancy for the position of Risk Specialist.