Risk Specialist
Halfords Media (UK) Ltd
Apply to this job Yerevan Office Until 8/21/2026 First posted March 22, 2025 Last posted March 22, 2025
Job description
Risk SpecialistRisk Specialist
- Registering User online verification in accordance with the internal procedure and Legal requirements
- Password change and/or Personal data correction Based on User Request (in accordance with the internal procedure and Legal Requirements)
- Transaction history review and analysis
- Win amount review and checking with Vendor (or in Vendor’s Back Office interface)
- Monitoring of financial transactions, review, and decision making in accordance with predefined procedures
- Registering problem-solving (task can be received through various channels: Service Desk, Mail, Cash Desk)
- User’s activity checks
- Alert generation for the responsible department and escalation in case of Suspicious Activity detection /identification.
Job Requirements:
- Higher Education
- Work experience in the related field (banking, credit organizations, bookmakers)
- Great attention to details
- Excellent communication skills Customer-oriented
- Analytical thinking
- Intermediate knowledge of English language
About this role
Summary
Review transactions, verify user data, monitor suspicious activity, and escalate issues.
Job title
Risk Specialist
Experience level
work experience in banking or credit organizations
Industry
finance
Location requirements
Yerevan office, on-site work only
Salary
Not specified
Management role
No
Skills & keywords
Required skills
attention to detailcommunicationanalytical thinkingenglish
Preferred skills
None specified
Specializations
transaction reviewfraud detectionfinancial monitoring
Locations
Structured locations inferred from the posting.
Unknown location
On-site