Casino Risk Management Specialist
The company is looking for qualified and passionate individuals to join their fast-growing team as a Casino Risk Management Specialist. The job is shift-based and includes morning, evening, and night shifts.
The specialist will identify any type of fraud, investigate and classify fraudulent users to reduce risks. If fraud occurs, they will perform analysis and suggest appropriate product enhancements. They will also document all incidents of fraud for training new employees and cooperate with casino platform programmers and B2B management and support specialists.
- Identify any type of fraud.
- Investigate and classify fraudulent users to reduce risks.
- Perform analysis and suggest appropriate product enhancements if fraud occurs.
- Document all incidents of fraud for training new employees.
- Cooperate with casino platform programmers and B2B management and support specialists (account managers).
- Control large payouts to the players by assuring that all turnover requirements are met.
- Control of tournaments and bonus abusers to identify their possible fraudulent cases.
- Cooperate with programmers to fix urgent issues.
- Graduate degree, technical background is preferable (required).
- Work experience in relevant field will be a big plus (preferred).
- Excellent knowledge of Russian and English languages (required).
- Advanced computer user (required).
- Excellent knowledge of MS Excel (required).
- Mathematical thinking (required).
- Excellent interpersonal and communication skills (required).
- Hardworking, initiative and flexible personality (required).
- Ability to organize and plan work independently (required).
- Planning skills, ability to prioritize tasks (required).
- High sense of responsibility (required).
- Reporting and analytical skills (required).
- Ability to work under high pressure (required).
- A positive attitude towards working within a team and being a team player (required).
- Passion, drive and motivation to learn new things (required).
Digitain is a business-to-business provider of sportsbook and iGaming platform software, headquartered in Yerevan, Armenia. Founded in 1999, it offers a turnkey and standalone platform spanning sports betting, online and live casino, and games, alongside managed services for operators across regulated and emerging markets. Its portfolio includes the Imagine Live live-casino studios and the Galaxsys games studio, and the group employs a large engineering and operations workforce.