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
- Advanced knowledge of English and Armenian languages, Russian is a plus
- Attention to details
- 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
- Reporting and analytical skills
Skills Required
- Bachelor's degree in Mathematics, Economics, Data Analysis, or Data Science
- Advanced practical knowledge of MS Excel, Power BI, and SQL
- Advanced knowledge of English and Armenian languages, Russian is a plus
- Attention to details
- 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
- Reporting and analytical 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. 18+ | https://www.begambleaware.org/ | Please Gamble Responsibly
