Junior Financial Risk Specialist

Description

Digitain is seeking a self-motivated, passionate and detail-oriented professional to fill the vacancy Junior Financial Risk Specialist. This position is shift-based and includes morning, evening and night shifts.

Responsibilities

- Investigate, classify, and prioritize various forms of fraudulent users and payment concerning activities

- Establish risk and fraud avoidance measures

- Monitor and analyze customers' attitudes

- Support, approve and define limits of Company branches

- Approve customer’s withdrawal requests

Requirements

- Graduate Degree in Finance, Business Administration, or a related technical field

- Experience in the gaming industry is required

- Strong knowledge of online payments, gaming accounts, banking, and payment processing is a plus

- Excellent knowledge of Russian and English languages

- Advanced proficiency in MS Excel

- Advanced computer skills and familiarity with various risk analysis tools

- Strong analytical, investigative, and problem-solving skills

- Ability to assess and manage risk with attention to detail

- In-depth knowledge of sports games and casino games, with a strong understanding of the gaming industry dynamics.

- Mathematical thinking and a high level of accuracy

- Excellent punctuality, communication skills, and a strong sense of responsibility

- Motivation and eagerness to learn new skills and adapt to the fast-evolving industry

- Strong planning, organizational skills, and the ability to prioritize tasks effectively

- A positive attitude and ability to work well within a team