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
Top Skills
What We Do
Digitain is an industry-leading iGaming software provider with cutting-edge solutions, catering to the online, mobile, and land-based sectors. With a proven track record of excellence, we offer our partners a world-class Sportsbook, the most reputable, trustworthy and feature-rich iGaming Platform, a comprehensive payment gateway - Paydrom, Virtual Sports, and more. Whether our partners prefer a Turnkey solution or seamless API integration, our comprehensive offerings empower them to deliver exceptional experiences to their customers.
At Digitain, we prioritize innovation, superior technology, and agile development methodologies. We are committed to delivering creative, cost-effective, and customized solutions that precisely meet the unique needs of our partners.
Our industry recognition includes prestigious awards from International Gaming Awards, SiGMA Awards, SBC Awards, EGR B2B Awards, and much more.
Digitain (MT) Limited, is a company registered in Malta with registration number C 87254 and having its registered address at Dragonara Business Centre, 5th floor, Dragonara Road, SAINT JULIANS, STJ3141 Malta.
Digitain (MT) Limited is licensed and regulated by the Malta Gaming Authority under a Critical gaming supply license MGA/B2B/592/2018 Issued on the 29th of January 2020.
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