Digitain
Fraud Operations Specialist
TLDR
Identify and combat fraud by monitoring activity, investigating cases, and applying data-driven risk management to minimize losses.
Description
Fraud Operations Specialist shall identify fraud in the system, as well as improve existing tools and processes.
Responsibilities
- Regularly monitor player accounts and transactions to detect potentially fraudulent activity
- Conduct thorough investigations into fraud and suspicious activity, collect and analyze betting and gaming information
- Use data analytics tools to identify patterns and trends in fraudulent behavior across relevant platforms
- Develop and implement risk management strategies to minimize financial losses due to fraud
- Prepare detailed reports and summary documents for the managerial staff and regulatory bodies
- Perform other duties as assigned by the immediate supervisor and arising from the duties of the position
Requirements
- Bachelor’s degree in Mathematics, Economics, Data Analysis, or Data Science
- Advanced practical knowledge of MS Excel, Power BI, and SQL is a must
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Advanced knowledge of English and Armenian languages, Russian is a plus
- Attention to details
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Mathematical thinking
- Ability to work with large amounts of data
- Ability to work with confidential information.
- Exceptional research and analytical skills
- Excellent interpersonal and communication skills
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Reporting and analytical skills
Digitain builds innovative, customer-centric solutions tailored for the iGaming industry, focusing on live gaming and streaming experiences. With a commitment to excellence, we empower partners around the globe with competitive products and scalable platforms, marking our place as leaders in the rapidly evolving gaming sector.
Operations Specialist