Senior Payment Risks Manager / VBET

SoftConstruct

- Examine the customers betting history and payment activity, review their history and provide recommendation on actions to the team lead / take actions accordingly - Knowledge of the Payment Providers by regions and how they work - Analyze and monitor transactions, risk exposures to identify potential threats and vulnerabilities - Assist in ensuring that the company complies with relevant risk management standards / regulatory requirements - Collaborate with cross-functional teams to implement risk control measures and best practices - Investigate risk-related incidents, preparing detailed reports with findings and suggested actions - Utilize data analytics tools to track key risk indicators and provide insights for decision-making - Support in developing and implementing risk mitigation strategies - Review and execute the inquiries/tasks assigned - Carry out other duties assigned by the immediate supervisor, which are in line with the job description and do not contradict the labor code

- Bachelor’s degree in Finance, Business Administration, Economics, or a related field - Good knowledge/understanding of the game / betting rules (incl. the terminology what is WL, TK, Regulated Market, API, NGR, GGR, etc.) - Proven ability to analyze complex data, identify emerging fraud trends, assess systemic risks, and design robust mitigation strategies - Expert-level ability to proactively identify and assess triggers or vulnerabilities that could lead to material risk exposure - Deep understanding of global payment regulations, advanced anti-fraud methodologies, and strict compliance frameworks - Demonstrated ability to lead cross-functional initiatives in high-velocity environments while managing competing, high-priority projects efficiently - Exceptional communication skills with full professional proficiency in English (both written and spoken fluency is preferred) - Monitoring of Irrational/High-Risk Wagering Patterns - Regulatory Compliance & Financial Crime Governance - Advanced Data Analysis & Executive Reporting - Risk Strategy & Operations: Real-Time Transaction Monitoring, Fraud Detection, Deposit/Withdrawal Velocity Triage, Chargeback Representment - Behavioral & Game Analytics: Anti-Bonus Abuse Systems, Collusion & Chip-Dumping Detection, Player Risk Profiling - Compliance & Governance: AML/CTF Mandates, Responsible Gaming (RG) Triggers, Sanctions/PEP Screening - Tools & Analytics: Advanced MS Excel (Modeling), PowerPoint (Executive Briefings), Payment Provider Back-office

Apply here https://peopleforce.softconstruct.com/careers/v/2767-senior-payment-risks-manager-vbet Please mention in your application that you have learned about this position from MyJob.am