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Risk and Fraud Monitoring Specialist
Job Information
Company: Digitain Location: Armenia, Yerevan
Employment Type: Full Time Open Dates: 14-11-19 00:00 To 14-12-19 23:59
Category: Banking, Accounting, Financial Salary: N/A
Experience: -------- Preferred Age: --------
Education: Bachelor Degree (BS) Preferred Gender: --------


Job Description
We are looking for qualified individual to fill the position of Risk and Fraud Monitoring Specialist. The successful candidate should be able to reveal different fraud transactions/cases through daily monitoring.

This position is shift based (24/7) and includes following shifts:

10:00-19:00
19:00-03:00
02:00-10:00


Job 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
-Understanding player behavior with the intention of identifying possible fraud activities
-Performing KYC procedures
-Dealing with daily customer requests
-Communicating fraud cases with other departments to resolve issues as soon as possible
-Documenting all fraud cases to be used for new employee training
-Preparing daily, weekly, monthly, and ad hoc reports
-Keeping up to date with new fraud methods and ways to prevent them in the industry


Required Qualifications
-Graduate degree in Finance, Mathematics or other relevant field
-Work experience in iGaming will be a big plus
-Knowledge of KYC procedures and AML measures
-Good knowledge of Armenian, Russian and English languages
-Knowledge of MS Excel
-Advanced computer user
-Eager to acquire new skills and learn new tools
-Mathematical thinking
-Detail oriented personality
-Excellent interpersonal and communication skills
-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


Application Procedure
Qualified candidates are welcomed to send their CV to:
career@digitain.com . Please indicate “Risk and Fraud Monitoring Specialist” in the subject line of the email.
Please, clearly mention that you have heard about this position from JobFinder.am career portal.


About Company
Digitain is an Armenia-based sportsbook and casino platform provider offering best of breed turn-key and white-label solutions. The company’s primary focus is on the regulated European market, with ambitious plans to expand its geographical footprint into the Americas and Asia. The multi-channel Digitain Gaming Platform allows operators to plug-in sportsbook, casino, live dealer, and virtual sports modules, and includes an integrated payment gateway, bonus engine, CRM system, and dedicated customer support. Its sportsbook product covers 26,000 live events each month, across 65 sports taking in 7,500 leagues and more than 3,000 betting markets, while its casino solution has 1,000-plus games from the likes of NetEnt, Microgaming, and Playson. Company Mission: Expand all over the world. To become one of the best employers in Armenia Today Digitain has more than 1,000 employees, 35+ partners worldwide, and more than 400 land-based bet shops worldwide. In the iGaming industry, Digitain has a unique position; its technological flexibility, customer-oriented behavior, and its people are the keys to the company’s success. For the team, the company has become their digital planet, and their own and unique virtual environment as they believe that hard work can bring them closer to creating their vision of the Digital Universe. COMPANY CHALLENGES: Nurturing a great company culture, hiring the right people at the right time and developing them, keeping up with market changes, and expanding all over the world.





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