Financial Risks Specialist

Deadline: 19 July 2019

Employment term: Permanent

Category: Finance Management

Job type: Full time

Location: Yerevan

Job description:

Digitain is seeking a self-motivated, passionate and detail oriented professional to fill the vacancy of the Financial Risks Specialist. 

The job is shift based.

Job responsibilities

  • Investigate, classify and priorities various forms of fraudulent users and payment concerning activities
  • Establish risk and fraud avoidance measures
  • Monitor and analyze customers' attitudes
  • Support, approve and define Betshops’ limits
  • Approve customer’s withdraw requests

Required qualifications

  • Graduate degree
  • Knowledge of online payments, gaming accounts, banking and payments processing will be a plus
  • Analytical and investigation skills
  • Punctuality and communication skills
  • Detail oriented personality
  • Fast learner
  • Good knowledge of Russian and English languages
  • Good knowledge of MS Excel

Salary: Competitive

Additional information

You can apply online via or follow the below application procedure.

Qualified candidate are welcomed to send their CV to: [email protected]. Please indicate “Financial Risks Specialist” in the subject line of the email. Only shortlisted candidates will be contacted for interview.

Please clearly mention that you have heard of this job opportunity on

Professional skills

MS Excel

Soft skills




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