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
The Risk Management Specialist 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 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
- Basic knowledge about iGaming & Sports industry
- Advanced knowledge of MS Office
- 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
- Knowledge of English(Intermediate)
- Ability to work under pressure
- Time management and multitasking
- Problem-solving skills
- Innovativeness and passion for continuous learning
Application Procedure
All interested applicants are appreciated for sending their CVs to [email protected] and mentioning “Risk Management Specialist” in the subject line.
Application Deadline: 12 April 2023
Benefits
✔ Annual Salary Review
✔ Medical Insurance
✔ Family Medical Insurance
✔ Monthly Paid Day Off
✔ Sport Package
✔ Free Language Courses
✔ Birthday Gift
✔ Training
✔ Unlimited Tea & Coffee
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