Overview

Responsibilities:

  • Identifying and monitoring different types of fraud
  • Understanding player behavior with the intention of identifying possible fraud activities
  • Creating customer profiling and segmentation
  • Investigate and classify fraudulent users to avoid high-risk scenarios. 
  • Communicating fraud cases with other departments to resolve issues as soon as possible
  • Keeping up to date with new fraud methods and ways to prevent them in the industry
  • If fraud occurs, perform analysis and suggest appropriate product enhancements
  • Cooperate directly with platform developers and account managers. 
  • Coordinate, analyze and optimize online game products. 
  • Control large payouts to the players by assuring that all turnover requirements are met.
  • Calculate cashback and bonuses. 
  • Improve processes/procedures related to fraud and withdrawal processing. 
  • Correct errors caused by software and/or human factor

Required Qualifications:

  • A bachelor’s degree in  Finance, Mathematics or other relevant field, technical background is preferable. 
  • Willingness to work on 24/7 shifts
  • Work experience in relevant field will be a big plus. 
  • Good knowledge of Armenian, Russian and English languages.
  • Knowledge of KYC procedures and AML measures will be a plus.
  • Advanced computer user. 
  • Ability to work under high pressure. 
  • Passion, drive and motivation to learn new things.