Career
Fraud Risk Analyst
Employment term: Permanent
Category: Data Research
Job type: Full time
Location: Yerevan
Job description:
- Assess/ monitor the fraud risk of payment system;
- Detect fraud factors, their development, and implementation in Anti-Fraud models;
- Responsible for centralized monitoring of the system through possible fraud transactions reports for detection and rapid response to the most severe and dangerous events;
- Regulate fraud transactions monitoring and prevent by software module functionality; develop rules and rule parameters;
- Prepare reports on registered fraud cases;
- Develop a forecasting model;
- Design recommendations based on the study of fraud statistics and international experience in the fight against fraud.
Required qualifications:
- Higher mathematical / mathematical and economical education;
- Skills in working with time series;
- Necessary skills for work with statistical models;
- Knowledge and application skills of regression analysis methods for forecast models development;
- Skills in applying and selecting possible ways of defining reliability intervals;
- Advanced knowledge of MS Excel (fluent level of statistical, logical, mathematical functions/ formulas);
- Knowledge of Excel Macros, VBA will be considered a plus;
- Knowledge of Python, R-Studio, SAS, SPSS, E-Views will be considered a plus;
- Fluent writing skills;
- Good level of English and Russian languages․
Required candidate level: Not defined
Additional information:
May you be interested in joining our team, please submit your CV to arca@arca.am mentioning job position.
Deadline: 22 May 2022