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