Working Hours
Mon - Fri: 10:00AM - 07:00PM
ArctX is an international software solution provider with 15+ years of experience in the field. Having a number of successful projects completed and in progress currently, ArctX team always strives for success and being in the center of innovation.
Our Products
HolaPay is an innovative
and secure E-wallet solution ...
Blipy allows you to instantly
receive push notifications ...
Risk Management Specialist
Location -
Armenia, Yerevan
We are looking for a Risk Management Specialist who will be in charge of pinpointing and analyzing financial risks that could possibly affect a business and executing the procedures to minimize these risks.
This position is shift-based and includes morning, evening, and night shifts.
Responsibilities
- Review risk alerts related to account activity
- Detect emerging fraud trends using various tools and systems
- Resolve complaints and issues in relation to risk or payment matters
- Verify accounts and users’ documents
- Analyze payment requests
- Prevent fraud attempts
- Classify customers according to risks
- Monitor and analyze customers’ activity
- Investigate and classify fraudulent customers
- Prepare reports upon request
- Follow the team workflow updates and make workflow improvement suggestions
Requirements and skills
- Good knowledge about iGaming & Sports industry
- Advanced knowledge of MS Office, CRM tools
- Basic knowledge of Back Office tools will be a plus
- Knowledge of KYC (Know Your Customer) and AML (Anti Money Laundering) is a strong plus
- Good numerical skills
- Strong attention to details
- Fluency in English, knowledge of Korean will be a big plus
- Ability to work under pressure
- Time management and multitasking
- Problem-solving skills
- Innovativeness and passion for continuous learning
Application Procedure
All interested applicants are encouraged for sending their CVs to this link.
Application Deadline: 18 May 2025
Benefits
✔ Annual Salary Review
✔ Health Insurance
✔ Monthly Paid Day Off
✔ Sport Package
✔ Occasional Gifts
✔ Training and development opportunities
✔ Unlimited Tea & Coffee
Contact Us
Apply Here
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