Description
Digitain is seeking a self-motivated, passionate and detail-oriented professional to fill the vacancy Junior Financial Risk Specialist. This position is shift-based and includes morning, evening and night shifts.
Responsibilities
- Investigate, classify, and prioritize various forms of fraudulent users and payment concerning activities
- Establish risk and fraud avoidance measures
- Monitor and analyze customers' attitudes
- Support, approve and define limits of Company branches
- Approve customer’s withdrawal requests
Requirements
- Graduate Degree in Finance, Business Administration, or a related technical field
- Experience in the gaming industry is required
- Strong knowledge of online payments, gaming accounts, banking, and payment processing is a plus
- Excellent knowledge of Russian and English languages
- Advanced proficiency in MS Excel
- Advanced computer skills and familiarity with various risk analysis tools
- Strong analytical, investigative, and problem-solving skills
- Ability to assess and manage risk with attention to detail
- In-depth knowledge of sports games and casino games, with a strong understanding of the gaming industry dynamics.
- Mathematical thinking and a high level of accuracy
- Excellent punctuality, communication skills, and a strong sense of responsibility
- Motivation and eagerness to learn new skills and adapt to the fast-evolving industry
- Strong planning, organizational skills, and the ability to prioritize tasks effectively
- A positive attitude and ability to work well within a team
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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