Fraud Analyst

Deadline: 28 April 2024

Employment term: Permanent

Category: Data Research/Analysis

Job type: Full time

Location: Yerevan

Job description:

Digitain is looking for a Fraud Analyst to join our growing team and work on complex data.

Job responsibilities

  • Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud, theft, and similar other risks
  • Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts
  • Maintain fraud analysis models to improve the efficiency and effectiveness of company systems
  • Ensure confidentiality of all information collected during the investigation
  • Determine existing fraud trends by analyzing accounts and transaction patterns
  • Recommend anti-fraud processes for changing transaction patterns and trends
  • Keeping track of what is going on, handling information from various sources
  • To be able to conduct research, leverage data, and monitor activity
  • Other tasks by request

Required qualifications

  • Bachelor’s degree in mathematics, Economics, Data Analysis, or Data Science
  • Advanced level of Probability theories and Statistics
  • Advanced practical knowledge of MS Excel, Power BI, and SQL is a must
  • Advanced knowledge of English and Armenian languages, Russian is a plus
  • To be familiar with all products and games of the Company
  • Attention to details
  • Problem-solving skills
  • Strong analytical skills
  • Comfortable with a large data set
  • Hard-working, open-minded, motivated, problem-solving
  • A willingness to acquire new knowledge
  • Ability to manage multiple priorities, and assess and adjust quickly to changing priorities

Required candidate level: Mid level

Additional information

Аpply online via and follow entire application process.

Professional skills

MS Excel


Power BI

Soft skills

Ability to work independently

Analytical skills


You can apply for this job just by following Application procedure.

Application procedures

Qualified candidates are welcome to apply for the job by following this link.
Only shortlisted candidates will be contacted for an interview.

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Free language courses
Medical insurance
Teambuilding and corporate events
Complimentary tea, coffee and refreshments
Local and online training package
Day off
Company performance-based bonuses
Staff referral program
Gamezone or fun activities
Employee Discounts & Perks

Contact details


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