Monitor and analyze customer transactions to detect and investigate fraud, maintain and improve fraud-detection models, identify trends, recommend anti-fraud processes, and handle related data-driven research and reporting.
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
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