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

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

Fraud Analyst

Key skills