Job: Risk specialist at Adjarabet.am Company

Location: Yerevan, Armenia

Category: General/professional/Other services

Type: Full time

Deadline: 20-Apr-20 12:00:00 AM

Salary:

Description

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.

RequiredQualifications

• 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

Benefits

Job URL: iJob.am - Risk specialist @ Adjarabet.am