Overview
Digitain is seeking a self-motivated, passionate and detail-oriented professional to fill the vacancy Junior Financial Risk Specialist. This position is shift-based and includes morning, evening and night shifts.
Responsibilities:
- Investigate, classify, and prioritize various forms of fraudulent users and payment concerning activities
- Establish risk and fraud avoidance measures
- Monitor and analyze customers' attitudes
- Support, approve and define limits of Company branches
- Approve customer’s withdrawal requests
Required Qualifications:
- Graduate Degree in Finance, Business Administration, or a related technical field
- Experience in the gaming industry is required
- Strong knowledge of online payments, gaming accounts, banking, and payment processing is a plus
- Excellent knowledge of Russian and English languages
- Advanced proficiency in MS Excel
- Advanced computer skills and familiarity with various risk analysis tools
- Strong analytical, investigative, and problem-solving skills
- Ability to assess and manage risk with attention to detail
- In-depth knowledge of sports games and casino games, with a strong understanding of the gaming industry dynamics.
- Mathematical thinking and a high level of accuracy
- Excellent punctuality, communication skills, and a strong sense of responsibility
- Motivation and eagerness to learn new skills and adapt to the fast-evolving industry
- Strong planning, organizational skills, and the ability to prioritize tasks effectively
- A positive attitude and ability to work well within a team
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