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.
Founded by the Badalyan brothers in 2010 SoftConstruct is an innovative technology developer for a number of IT spheres. The company managed to originate such market-leading labels as BetConstruct, FeedConstruct, SpringBME, Ucraft, Fasttoken, FastShift and more. Being independent trademarks, all the brands make up a large SoftConstruct family. Aimed to attain the technological race, SoftConstruct’s group of experts initiated new approaches towards working with consumers by offering specifically designed industry-related products and solutions. At this point, SoftConstruct has over 5,000 employees, 10+ trademarks and a number of branch offices operating worldwide. Habitually, making shattering advancements to our products and solutions, we are on the right path to deliver more elevation to us and our clients.
