Risk & Fraud Specialist
Deadline: 31 May 2022
Employment term: Permanent
Job type: Full time
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.
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.
- 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
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.
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Technamin is SaaS provider with products ranging from but not limited to:
Online player management platform
In house game development
Vendor services integration
Big Data and Business Intelligence (BI) Analytics
Advanced CMS and CRM technologies
We use cloud technologies and open source platforms, to create high performance state-of- the-art applications which solve challenges that any e-commerce business is facing, and apply it to the gaming sphere.
Our operating partners are spread geographically across all time zones, which makes our business truly global and dynamic.
We pride ourselves in developing products that involve the full cycle of the industry where our teams get a complete overview of the industry they help to serve.
We believe that state-of-the-art applications are built with cutting edge technology and software development methodologies. Our teams interact with seasoned professionals in the industry and solve challenging problems in innovative and sustainable ways.
We focus on results - We are clear about the end goal – your definition of success feeds into what we seek to achieve as a team.
We encourage self-management – Our team members have all the necessary knowledge and skills to lead projects at various stages and develop solutions that will power you to success.
We strive to learn constantly – We are in a rapidly growing industry and new technological solutions are being developed all the time, so we are constantly improving and achieving at a higher standard.
We are creative and innovative – We don’t just want to solve your problems today; we want to create solutions that will solve them tomorrow. We make sure we’re at least one step ahead of the rest.
We prioritize transparency – The cornerstone of our work is trust – we win your trust so that we can provide you with solutions that will allow you to maintain the confidence of your customers.
Address: 67/3 Hanrapetutyan street , Yerevan, Armenia