Risk and Fraud Monitoring and Analysis Specialist

Deadline: 05 June 2019

Employment term: Permanent

Category: Data Collection & Analytics

Job type: Full time

Location: Yerevan

Job description:

We are looking for qualified individual to fill the position of Risk and Fraud Monitoring and Analysis Specialist.

The position is shift based: 4 times a week 19:00 – 03:00, once a week 10:00 - 19:00

Job responsibilities

  • Identifying and monitoring different types of fraud
  • Investigating and classifying fraudulent users to avoid high-risk scenarios
  • If fraud occurs, perform analysis and suggest appropriate product enhancements
  • Improving processes/procedures related to fraud and withdrawal processing
  • Controlling large payouts to players by assuring all turnover requirements are met
  • Understanding player behavior with the intention of identifying possible fraud activities
  • Maintaining good and efficient relationship with different departments
  • Communicating fraud cases with different departments to resolve issues as soon as possible.
  • Documenting all fraud cases to be used for new employee training.
  • Documenting lessons learned
  • Developing team KPI's and enhancing team performance
  • Preparing daily, weekly, monthly, and ad hoc reports
  • Test new products
  • Analyzing and optimizing company products
  • Monitoring incoming and outgoing transactions
  • Keeping up to date with new fraud methods and ways to prevent them in the industry

Required qualifications

  • Graduate degree, technical background is preferable
  • Work experience in a relevant field will be a big plus
  • Knowledge of KYC procedures and AML measures will be considered as an advantage
  • Good knowledge of Russian and English languages
  • Advanced knowledge of MS Excel
  • Advanced computer user
  • Mathematical thinking
  • Detail oriented personality
  • Excellent interpersonal and communication skills
  • Hardworking, initiative and flexible personality
  • Ability to organize and plan work independently
  • Planning skills, ability to prioritize task
  • High sense of responsibility
  • Reporting and analytical skills
  • Ability to work under high pressure
  • A positive attitude towards working within a team and being a team player
  • Passion, drive and motivation to learn new things

Additional information

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

Qualified candidate are welcomed to send their CV to: [email protected]. Please indicate “Risk and Fraud Monitoring and Analysis 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 staff.am

Soft skills


Analytical skills

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Contact details

Website http://www.digitain.com

Address: , Armenia

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