Payment Risk Associate

VBET is looking for a Payment Risk Associate to join its Risk Management team. The role focuses on reviewing customer betting and payment activity, monitoring transactions, identifying potential risk exposure, supporting compliance and anti-fraud processes, and helping maintain a safe and secure payment environment.

Review customer betting history and payment activity.
Examine customer account history and provide recommendations to the team lead.
Analyze and monitor transactions to identify potential risks, threats, or vulnerabilities.
Support risk control processes and best practices.
Assist with regulatory and risk management compliance requirements.
Investigate risk-related incidents and prepare detailed reports.
Use data analytics tools to track key risk indicators.
Support the development and implementation of risk mitigation strategies.
Review and complete assigned inquiries and tasks.
Collaborate with cross-functional teams on risk-related matters.

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.
Experience in gaming, payments, or financial sectors is a plus.
Familiarity with industry regulations, anti-fraud measures, and compliance requirements.
Ability to identify trends, assess risks, and suggest mitigation strategies.
Strong analytical thinking and attention to detail.
Good problem-solving and communication skills.
Ability to work in a fast-paced team environment.
Proficiency in English.
Good knowledge of Excel, Word, and PowerPoint.
Willingness to work rotating morning, evening, and night shifts.

VBET is an Armenian online gaming and sportsbook brand operated by SOFT CONSTRUCT CJSC in Armenia. The platform offers digital gaming products with a particular focus on sports-related wagering, casino-style games, live games, esports, poker, and other online entertainment services. VBET is part of the wider SoftConstruct ecosystem, whose roots began in Armenia in 2003 and later expanded into a broader technology and gaming group.