• Fraud Risk Analyst

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 mentioning job position.

Deadline: 22 May 2022