Risk Specialist
External
Flutterbe · Yerevan, ArmeniaPrepare for this interview
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About the role
Risk Specialist Risk Specialist 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 checks Alert generation for the responsible department and escalation in case of Suspicious Activity detection /identification. Job Requirements: Higher Education Work experience in the related field (banking, credit organizations, bookmakers) Great attention to details Excellent communication skills Customer-oriented Analytical thinking Intermediate knowledge of English language
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