Title:Risk and Fraud Monitoring and Analysis Specialist

Location:Yerevan, Armenia

Duration:Long term


Description:We are looking for qualified individual to fill the position of Risk and Fraud Monitoring and Analysis Specialist. The successful candidate should have a deep knowledge in mathematics and excellent skills in Excel for carrying out statistical and analytical modeling of large data sets.


• Graduate degree in Finance, Mathematics or other relevant field
• Work experience in iGaming will be a big plus
• Proven work experience in data analysis
• Knowledge of KYC procedures and AML measures will be a plus
• Good knowledge of Armenian, Russian and English languages
• Advanced practical knowledge of MS Excel and Power BI
• Advanced computer user
• Eager to acquire new skills and learn new tools
• Mathematical thinking
• Detail oriented personality
• Excellent interpersonal and communication skills
• High sense of responsibility
• Reporting and analytical skills
• Ability to work under high pressure
• A positive attitude towards working within a team and being a team player
• Passion, drive and motivation to learn new things


• Identifying and monitoring different types of fraud
• Investigating and classifying fraudulent users to avoid high-risk scenarios
• If fraud occurs, perform analysis and suggest appropriate product enhancements
• Preparing and analyzing extensive databases
• Understanding player behavior with the intention of identifying possible fraud activities
• Creating customer profiling and segmentation
• Communicating fraud cases with other departments to resolve issues as soon as possible
• Documenting all fraud cases to be used for new employee training.
• Preparing daily, weekly, monthly, and ad hoc reports
• Keeping up to date with new fraud methods and ways to prevent them in the industry

Address:  Amiryan St., 26 Building

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