Job: Fraud Risks Analyst/ Math Modeling Specialist at Armenian Card CJSC Company

Location: JobParser.Models.Location

Category:

Type: Full Time

Deadline: 29-Nov-17 00:00:00

Salary: Competitive, plus social packages.

Description
N/A

Responsibilities
- Assess/ monitor the fraud risk of payment system;
- Detect fraud factors, their development and implementation in Anti-Fraud models;
- Responsible for centralized monitoring of the system through possible fraud transactions reports for detection and rapid response to the most severe and dangerous events;
- Regulate fraud transactions monitoring and prevent software module functionality; develop rules and rule parameters;
- Prepare reports on registered fraud cases;
- Develop a forecasting model;
- Design recommendations based on the study of fraud statistics and international experience in the fight against fraud.

RequiredQualifications
- Higher mathematical/ mathematical and economical education;
- Analytical/ logical thinking;
- Skills in working with time series;
- Necessary skills for work with statistical models;
- Knowledge and application skills of regression analysis methods for forecast models development;
- Skills in applying and selecting possible ways of defining reliability intervals;
- Work experience with and skills in MS Excel (fluent level of statistical, logical, mathematical functions/ formulas);
- Knowledge of Excel Macros, VBA will be considered a plus;
- Fluent technical writing skills;
- Good level of English and Russian languages;
- Knowledge of SAS, SPSS and EViews will be considered a plus;
- Attentiveness;
- Fast learner;
- Ability to work independently and as a team player;
- Ability to meet tight deadlines;
- Confidentiality.

Benefits

Job URL: iJob.am - Fraud Risks Analyst/ Math Modeling Specialist @ Armenian Card CJSC