Payment Risk Associate / VBET - Mixed Shifts
VBET is an award-winning sports betting and gaming operator with 20 years of experience in the industry powered in-house by Bet Construct. We hold over 10 licenses and operate in over 120 countries. VBET’s mission is to give our customers the best betting and gaming experience in a safe and secure environment. We are looking for a Payment Risk Associate to join our team.
- Good knowledge/understanding of the game / betting rules (incl. the terminology what is WL, TK, Regulated Market, API, NGR, GGR, etc.).
- 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.
- Sound problem-solving skills with the ability to identify trends, assess risks, and propose mitigation strategies.
- Ability to identify and assess triggers that may lead to material risk exposure.
- Familiarity with industry regulations, anti-fraud measures, and compliance requirements.
- Ability to work collaboratively in a fast-paced environment while managing multiple tasks efficiently.
- Proficiency in English is required.
- Bachelor’s degree in Risk Management, Finance, Business Administration, Economics, or a related field.
- Basic knowledge of risk assessment, fraud prevention, compliance, or related fields (in the gaming or financial sectors is a plus).
- Excel, Word, PowerPoint.
- Good knowledge of English.
- Analytical Thinking.
- Attention to Details.
- Problem Solving.
- Strong Communication.
- Ability to work in a team environment.
- Time Management.
- Competitive experience-based salary.
- Family health insurance.
- Social events, corporate parties.
- 4 paid days off during a year.
- Learning and Development.
- Transportation.
SoftConstruct is a technology developer founded by the Badalyan brothers in 2010, working across a range of IT sectors. The company originated several market-leading brands, including BetConstruct, FeedConstruct, SpringBME, Ucraft, Fasttoken and FastShift, which together make up the wider SoftConstruct group. Its best-known product, BetConstruct, supplies online gaming and sports betting software and services to operators worldwide. SoftConstruct employs over 5,000 people across more than 10 trademarks and numerous offices, and is headquartered in Yerevan, Armenia.
