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

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