Location: Yerevan, Armenia
Category: Other
Type: Full Time
Deadline: 20-Oct-19 12:00:00 AM
Salary: N/A
Description
We are looking for qualified individual to fill the position of Risk and Fraud Monitoring and Analysis Specialist. The successful candidate should have a deep knowledge in mathematics and excellent skills in Excel for carrying out statistical and analytical modeling of large data sets.
This job is shift based (24/7).
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
-Preparing and analyzing extensive databases
-Understanding player behavior with the intention of identifying possible fraud activities
-Creating customer profiling and segmentation
-Communicating fraud cases with other departments to resolve issues as soon as possible
-Documenting all fraud cases to be used for new employee training.
-Preparing daily, weekly, monthly, and ad hoc reports
-Keeping up to date with new fraud methods and ways to prevent them in the industry
RequiredQualifications
-Graduate degree in Finance, Mathematics or other relevant field
-Work experience in iGaming will be a big plus
-Proven work experience in data analysis
-Knowledge of KYC procedures and AML measures will be a plus
-Good knowledge of Armenian, Russian and English languages
-Advanced practical knowledge of MS Excel and Power BI
-Advanced computer user
-Eager to acquire new skills and learn new tools
-Mathematical thinking
-Detail oriented personality
-Excellent interpersonal and communication skills
-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
Benefits
Job URL: iJob.am - Risk and Fraud Monitoring and Analysis Specialist @ Digitain LLC
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