or
Risk Manager
JOB
"ArctX" LLC needs a Risk Manager.

Job Responsibilities

  • Perform detailed risk analysis of all aspects of user accounts to detect and deter fraud and money laundering activities or suspicious behavior
  • Review risk alerts related to an account activity
  • Review & analyze various external reports to assist with account registration and various AML processes related to enhanced due diligence
  • Assist in the detection of fraud trends using various tools and systems
  • Compile detailed & thorough investigations by collecting information from various systems and staff to detect patterns, trends and unusual activity
  • Resolve complaints and issues in relation to risk or payment matters
  • Assist with customer identity verification and document authentication
  • Find, investigate & enforce our policies regarding in-game exploitation and hacking for our games and services;
  • Identify trends and patterns. Summarize key findings and recommend anti-fraud and game integrity processes and system enhancements.

Required Skills and Qualifications

  • Higher education in Risk Management, Compliance, Finance or any related industry
  • At least two years of related work experience
  • Basic knowledge about iGaming & Sports industry
  • Advanced knowledge of MS Office, CRM tools
  • Familiarity with Back Office tools,
  • Work experience with Jira will be a plus
  • Knowledge of KYC and AML will be a strong plus
  • Fluency in English, knowledge of Korean will be a big plus
  • International certification (CRM, PRM, FRM, etc.) will be a big plus
  • Excellent verbal and written communication skills
  • Advanced organizational skills and an eye for details
  • Strong analytical and problem-solving skills
  • Interpersonal & team working skills
  • Innovativeness and passion for continuous learning.

Those who are interested in this program can send their CV to the following e-mail address:  acc@ysu.am 

In the subject section please write the name of the job.

Application deadline 07.11.2021

Faculty
YSU AND DIRECTOR OF "GRANT THORNTON" CJSC SIGNED A MEMORANDUM OF COOPERATION
YSU AND DIRECTOR OF "GRANT THORNTON" CJSC SIGNED A MEMORANDUM OF COOPERATION
YSU Acting Rector Hovhannes Hovhannisyan and Director of "Grant Thornton" CJSC Armen Hovhannisyan signed a memorandum of cooperation today.
YSU AND "HAYPOST" SIGNED A MEMORANDUM OF COOPERATION
YSU AND "HAYPOST" SIGNED A MEMORANDUM OF COOPERATION
YSU Acting Rector Hovhannes Hovhannisyan and HayPost Chief Executive Officer Hayk Karapetyan signed a memorandum of cooperation in the rector's office today, according to which the parties pledged to cooperate closely in the field of education and practice.
INFORMATION MEETING AT YSU ABOUT  INTERNATIONALLY FAMOUS ENGLISH TEST IELTS
INFORMATION MEETING AT YSU ABOUT INTERNATIONALLY FAMOUS ENGLISH TEST IELTS
YSU Alumni and Career Center organized an interactive information meeting today within the framework of cooperation with the Armenian branch of the British Council about internationally famous english test IELTS.