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UPSTARS

Архітектори успіху в ігровій індустрії

Risk Manager

RiskRiskFull TimeRemoteSeniorTeam 501-1,000Since 2019H1B No SponsorCompany SiteLinkedIn

Location

Ukraine

Posted

7 days ago

Salary

0

Seniority

Senior

Bachelor DegreeUkrainian

Job Description

Risk Manager

UPSTARS

• проведення KYC клієнтів компанії • перевірка легітимності виграшів • блокування порушників (включаючи бонусхантерів, мультиакаунтинг тощо) • комунікація з внутрішніми командами та зовнішніми партнерами • частковий фінансовий моніторинг • обробка потоку операційних запитів • виявлення та попередження шахрайських дій (anti-fraud аналіз) • робота з внутрішніми системами • участь у перевірках бонусної активності та зловживань • підготовка внутрішньої звітності щодо інцидентів та підозрілих дій • налаштування або пропозиції щодо покращення правил ризик-контролю

Job Requirements

  • розуміння, що таке KYC, AML, fraud (можна на базовому рівні — готовність навчатися)
  • базові навички аналізу даних і робота з інструментами Google (Gmail, Google docs, Google table)
  • стресостійкість, адаптивність до змін
  • уважність до деталей, здатність помічати нетипові шаблони поведінки
  • вміння працювати з інформацією та дотримуватись внутрішніх процедур
  • аналітичне мислення, логіка, бажання розбиратись у складних кейсах
  • високий рівень відповідальності, пунктуальність, вміння тримати концентрацію під час рутинних завдань

Benefits

  • 20 робочих днів оплачуваної відпустки
  • державні вихідні і лікарняні
  • медичне страхування у топових клініках і покриття витрат на психолога на платформі Pleso
  • Benefit cafe – щомісячно витрачай кошти на уподобання, хобі, спорт тощо
  • івенти – бери участь у майстер-класах, відвідуй тімбілдинги та корпоративи
  • навчання під будь-який запит – індивідуальний бюджет на курси, корпоративна англійська, воркшопи та онлайн-бібліотека

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