Fraud Risks Analyst

Yerevan 

Higher professional 

Experience preferred 

- Higher mathematical/ mathematical and economical education;

- Analytical/ logical thinking;

- 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;

- Work experience with and skills in MS Excel (fluent level of statistical, logical, mathematical functions/ formulas);

- Knowledge of Excel Macros, VBA will be considered a plus;

- Fluent writing skills;

- Good level of English and Russian languages;

- Knowledge of SPSS will be considered a plus;

- Attentiveness;

- Fast learner;

- Ability to work independently and as a team player;

- Ability to meet tight deadlines;

- Confidentiality

Highly attractive. Social package. Medical insurance.

Not important 

Full time (8 hours, custom start time) 

- 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 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.

All qualified candidates are welcomed to send their CVs along with motivation letters to: [email protected] Please indicate the position title in the subject field of your message. Only shortlisted applicants will be invited for the interview. No phone calls, please.

2018-12-20