Payment Risk Associate (Igaming)

TL;DR

Payment Risk Associate (Igaming): Examining customer betting history and payment activity to identify potential threats and vulnerabilities with an accent on risk assessment, fraud prevention, and compliance. Focus on implementing risk control measures, analyzing transactions, and preparing detailed reports with findings and suggested actions.

Location: Ashtarak Highway, Gevorg Chaush 122 (near Yerevan)

Company

hirify.global is an award-winning sports betting and gaming operator with 20 years of experience in the industry powered in-house by Bet Construct.

What you will do

• Examine customers' betting history and payment activity, review their history, and provide recommendations.
• Analyze and monitor transactions and risk exposures to identify potential threats and vulnerabilities.
• Assist in ensuring that the company complies with relevant risk management standards and regulatory requirements.
• Collaborate with cross-functional teams to implement risk control measures and best practices.
• Investigate risk-related incidents, preparing detailed reports with findings and suggested actions.
• Utilize data analytics tools to track key risk indicators and provide insights for decision-making.

Requirements

• Bachelor’s degree in Risk Management, Finance, Business Administration, Economics, or a related field.
• Basic knowledge of risk assessment, fraud prevention, compliance, or related fields (in the gaming or financial sectors is a plus).
• Sound problem-solving skills with the ability to identify trends, assess risks, and propose mitigation strategies.
• Ability to identify and assess triggers that may lead to material risk exposure.
• Familiarity with industry regulations, anti-fraud measures, and compliance requirements.
• Proficiency in English is required.

Culture & Benefits

• Competitive experience-based salary.
• Family health insurance.
• Social events and corporate parties.
• 4 paid days off during a year.
• Learning and Development opportunities.
• Transportation provided.