Fraud Analyst

Description

Digitain is looking for a Fraud Analyst to join our growing team and work on complex data.

Responsibilities

• Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud, theft, and similar other risks
• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts
• Maintain fraud analysis models to improve the efficiency and effectiveness of company systems
• Ensure confidentiality of all information collected during the investigation
• Determine existing fraud trends by analyzing accounts and transaction patterns
• Recommend anti-fraud processes for changing transaction patterns and trends
• Keeping track of what is going on, handling information from various sources
• To be able to conduct research, leverage data, and monitor activity
• Other tasks by request

Requirements

• Bachelor’s degree in Mathematics, Economics, Data Analysis, or Data Science
• Advanced level of Probability theories and Statistics
• Advanced practical knowledge of MS Excel, Power BI, and SQL is a must
• Advanced knowledge of English and Armenian languages, Russian is a plus
• To be familiar with all products and games of the Company
• Attention to details
• Problem-solving skills
• Strong analytical skills
• Comfortable with a large data set
• Hard-working, open-minded, motivated, problem-solving
• A willingness to acquire new knowledge
• Ability to manage multiple priorities, and assess and adjust quickly to changing priorities