Fraud Operations Specialist
digitainsoftware· Fraud Analysis and Operations Department
About this role
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
Frequently Asked Questions
Is the salary disclosed for the Fraud Operations Specialist position at digitainsoftware?
The salary for this Fraud Operations Specialist 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 Operations Specialist position at digitainsoftware located?
This Fraud Operations Specialist 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 Operations Specialist role at digitainsoftware full-time or part-time?
This is listed as a Employment Contract position. It is posted as a Fraud Operations Specialist role in the Fraud Analysis and Operations Department department at digitainsoftware.
Which team or department does the Fraud Operations Specialist at digitainsoftware belong to?
This Fraud Operations Specialist position is part of the Fraud Analysis and Operations 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 Operations Specialist 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 Operations Specialist job at digitainsoftware posted?
This Fraud Operations Specialist position at digitainsoftware was posted on Apr 27, 2026. Apply as soon as possible — early applications are often reviewed first.
Fraud Operations Specialist
digitainsoftware
You'll be redirected to digitainsoftware's official application page on bamboohr.