Fraud Analyst
customersbank
Full time
Fraud Analyst
digitainsoftware· Risks and Fraud Department
About this role
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
Frequently Asked Questions
Is the salary disclosed for the Fraud Analyst position at digitainsoftware?
The salary for this Fraud Analyst role at digitainsoftware is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Fraud Analyst position at digitainsoftware located?
This Fraud Analyst role at digitainsoftware is based in Yerevan, Yerevan, Armenia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Fraud Analyst role at digitainsoftware full-time or part-time?
This is listed as a Full Time position. It is posted as a Fraud Analyst role in the Risks and Fraud Department department at digitainsoftware.
Which team or department does the Fraud Analyst at digitainsoftware belong to?
This Fraud Analyst position is part of the Risks and Fraud Department department at digitainsoftware. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Fraud Analyst position at digitainsoftware?
Click the "Apply Now" button on this page. You will be redirected to digitainsoftware's official application portal hosted on bamboohr where you can submit your application directly.
When was the Fraud Analyst job at digitainsoftware posted?
This Fraud Analyst position at digitainsoftware was posted on Jan 27, 2022. Apply as soon as possible — early applications are often reviewed first.
Fraud Analyst
digitainsoftware
You'll be redirected to digitainsoftware's official application page on bamboohr.