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.

  • 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 Technical field

  • Excellent knowledge of Russian and English languages
  • Excellent knowledge of MS Excel
  • Advanced computer user
  • Knowledge of online payments, gaming accounts, banking, and payment processing will be a plus
  • Analytical and investigation skills
  • Mathematical thinking
  • Punctuality and communication skills
  • High sense of responsibility
  • Passion, drive and motivation to learn new things
  • Planning skills, ability to prioritize tasks
  • Attention to details
  • A positive attitude towards working within a team and being a team player

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