Risk & Fraud Specialist

Deadline: 31 May 2022

Employment term: Permanent

Category: Business/Management

Job type: Full time

Location: Yerevan

Job description:

Technamin is an iGaming software provider using technology to develop unique, alternative solutions for online gaming businesses. The company benefits from having a diverse team of industry professionals and skilled individuals who work as a tight unit to create state-of-the-art products and solutions.

As a Risk & Fraud Specialist you will be responsible for conducting customer behavior analysis to identify suspicious activity and perform preventive measures.

Job responsibilities

  • Conduct customer behavior analysis to identify suspicious activity.

  • Adequately investigate all pending withdrawal requests in time.

  • Adhere to internal processes and procedures when processing account checks.

  • Identify multiple accounts and other potential risk accounts and perform preventive measures.

  • Create and monitor black lists and communicate all findings to all stakeholders effectively.

  • Create timely and ad-hoc reports on all activities.

  • Liaise with other departments in order to resolve any escalated issues in a timely manner.

Required qualifications

  • Education in a relevant field such as risk management, business administration, etc.
  • About 2 years of experience in a similar role
  • Very detail-oriented
  • Excellent analytical skills & attention to detail
  • Excellent organizational and communication skills
  • Efficient judgment and decision-making skills
  • Ability to work under pressure
  • High level of responsibility & integrity
  • A team player with a positive working attitude
  • Ability to work on various shifts/day/ night and public holidays
  • Good command of the English language is essential, both spoken and written.

Required candidate level: Mid level

Additional information

Candidates who meet the requirements are welcome to send their CVs to [email protected] mentioning the position "Risk & Fraud Specialist" in the subject line of the email. 

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

Professional skills

Risk management

Fraud monitoring

Soft skills

Time management


Decision making

Organizational skills

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Annual salary review
Medical insurance
Complimentary tea, coffee and refreshments
Day off
Free parking
Staff referral program

Contact details

Website https://technamin.com/

Phone: +37412282828

Address: 67/3 Hanrapetutyan street , Yerevan, Armenia

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