Payment Risk Associate
SoftConstruct is looking for a Payment Risk Associate to join the VBET team. This role involves monitoring payment activity and betting history to ensure a secure gaming environment for customers.
The successful candidate will be responsible for identifying potential threats, managing risk exposures, and collaborating with cross-functional teams to implement effective risk control measures. The position requires a proactive approach to data analysis and the ability to provide actionable insights for decision-making.
- 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.
- Bachelor’s degree in Risk Management, Finance, Business Administration, Economics, or a related field (required).
- Basic knowledge of risk assessment, fraud prevention, compliance, or related fields (in the gaming or financial sectors is a plus) (preferred).
- Practical experience with Microsoft Office (Excel, Word, PowerPoint) (required).
- Good knowledge of English (Russian is an advantage) (required).
- Sound problem-solving skills with the ability to identify trends, assess risks, and propose mitigation strategies (required).
- Familiarity with industry regulations, anti-fraud measures, and compliance requirements (required).
- Ability to work in a team environment (required).
- Competitive experience-based salary.
- Coverage for the employee and family health insurance.
- Upskilling and reskilling trainings.
- Social events, corporate parties.
- 4 day offs in a year.
- 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.