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