Affiliate Risk Management Associate / VBET

About the Company: VBET is an award-winning sports betting and gaming operator with 23 years of experience in the industry powered in-house by Betconstruct. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET’s mission is to give our customers the best betting and gaming experience in a safe and secure environment. 

Review all Affiliate system operations and relevant sections, including the Dashboard, New Users, New Players, Affiliate Withdrawals, and Active Players to identify potential technical issues, verify data accuracy, and escalate any inconsistencies to the appropriate departments for resolution.

Check payment requests of Affiliate partners, according to which the payment request is Approved/Rejected

Update the Withdraw Report, in case of problems (fraud case, Bad Traffic, etc.) taking appropriate actions in accordance with the work processes defined in the section

Check the Fix Fee Payments of Affiliate partners on the relevant platforms and approve/reject them. In case of questions, make the necessary clarifications.

Study registered affiliate players in all regions to monitor the possible uncontrollable flow of players and detect possible Fraud Registrations

Check Umbrella/Login IP Report and compile relevant reports, processing Alerts generated by Umbrella

Check the accounts of new affiliates (New Users) registered and activated in the Affiliate system, study their Commission Plan

Cooperate with the risk management team to develop strategies to reduce operational and financial risks

Report risk findings to management and propose process improvement measures

Check Player Accounts, create relevant reports in case of detection of MultiAccount, Fraud registrations, or any other type of motivated traffic, as well as update existing reports, and transfer them to the relevant departments via JIRA requests to perform relevant actions with player accounts (To Block, To Restrict, Document & Selfie Request for Verification, Restriction from Bonuses, Affiliate Balance Correction, etc.)

Strong analytical skills with the ability to identify and combat violations

Knowledge of gaming regulations, compliance, and industry standards

Strong problem-solving abilities and critical thinking

Excellent communication skills for collaborating with teams and reporting to senior management

High attention to detail and accuracy

Solid understanding of Casino risk management strategies

Ability to lead and mentor junior risk management staff

Ability to act quickly and decisively under pressure

Strong teamwork skills and willingness to collaborate across departments

Working conditions:

Working hours:  Fixed working schedule

Work Location:   Onsite

Address:   Caucasus Complex, 122 Gevorg Chaush St. (adjacent to the "Vahakni" residential community, near the Ashtarak highway).

Role Benefits:

Competitive experience-based salary

Performance bonus

Coverage for the employee health insurance

Upskilling and reskilling trainings

Social events, corporate parties