Location: Yerevan, Armenia
Category: Other IT/tech
Type: Full time
Deadline: 26-Sep-18 00:00:00
Salary:
Description
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
RequiredQualifications
- 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
Benefits
Job URL: iJob.am - Risk and Fraud Monitoring and Analysis Specialist @ Digitain LLC
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