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Fraud Operations Specialist
digitainsoftware
YerevanOn-site1mo ago
- Employment
- Contract
About the role
Description
Fraud Operations Specialist shall identify fraud in the system, as well as improve existing tools and processes.
Responsibilities
- Regularly monitor player accounts and transactions to detect potentially fraudulent activity
- Conduct thorough investigations into fraud and suspicious activity, collect and analyze betting and gaming information
- Use data analytics tools to identify patterns and trends in fraudulent behavior across relevant platforms
- Develop and implement risk management strategies to minimize financial losses due to fraud
- Prepare detailed reports and summary documents for the managerial staff and regulatory bodies
- Perform other duties as assigned by the immediate supervisor and arising from the duties of the position
Requirements
- Bachelor’s degree in Mathematics, Economics, Data Analysis, or Data Science
- Advanced practical knowledge of MS Excel, Power BI, and SQL is a must
- Advanced knowledge of English and Armenian languages, Russian is a plus
- Attention to details
- Mathematical thinking
- Ability to work with large amounts of data
- Ability to work with confidential information.
- Exceptional research and analytical skills
- Excellent interpersonal and communication skills
- Reporting and analytical skills
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