Senior Payment Risks Manager / 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. 

Responsibilities:

Examine the customers betting history and payment activity, review their history and provide recommendation on actions to the team lead / take actions accordingly

Knowledge of the Payment Providers by regions and how they work

Analyze and monitor transactions, risk exposures to identify potential threats and vulnerabilities

Assist in ensuring that the company complies with relevant risk management standards / regulatory requirements

Collaborate with cross-functional teams to implement risk control measures and best practices.

Investigate risk-related incidents, preparing detailed reports with findings and suggested actions.

Utilize data analytics tools to track key risk indicators and provide insights for decision-making.

Support in developing and implementing risk mitigation strategies

Review and execute the inquiries/tasks assigned

Carry out other duties assigned by the immediate supervisor, which are in line with the job description and do not contradict the labor code

Bachelor’s degree in Finance, Business Administration, Economics, or a related field

Good knowledge/understanding of the game / betting rules (incl. the terminology what is WL, TK, Regulated Market, API, NGR, GGR, etc.)

Proven ability to analyze complex data, identify emerging fraud trends, assess systemic risks, and design robust mitigation strategies

Expert-level ability to proactively identify and assess triggers or vulnerabilities that could lead to material risk exposure

Deep understanding of global payment regulations, advanced anti-fraud methodologies, and strict compliance frameworks

Demonstrated ability to lead cross-functional initiatives in high-velocity environments while managing competing, high-priority projects efficiently

Exceptional communication skills with full professional proficiency in English (both written and spoken fluency is preferred)

Monitoring of Irrational/High-Risk Wagering Patterns

Regulatory Compliance & Financial Crime Governance

Advanced Data Analysis & Executive Reporting

Risk Strategy & Operations: Real-Time Transaction Monitoring, Fraud Detection, Deposit/Withdrawal Velocity Triage, Chargeback Representment

Behavioral & Game Analytics: Anti-Bonus Abuse Systems, Collusion & Chip-Dumping Detection, Player Risk Profiling

Compliance & Governance: AML/CTF Mandates, Responsible Gaming (RG) Triggers, Sanctions/PEP Screening

Tools & Analytics: Advanced MS Excel (Modeling), PowerPoint (Executive Briefings), Payment Provider Back-office

Working conditions:

Working hours:  this job requires working in rotating shifts: morning and evening (10:00 - 18:00, 18:00 - 02:00)

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