About this 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