Fraud Operations Specialist

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