Junior Financial Risk Specialist

About the role

Digitain is looking for a self‑motivated Junior Financial Risk Specialist to join its Financial Risks Management Unit in Yerevan. The role operates on a shift basis, covering morning, evening and night periods, and focuses on detecting and preventing fraudulent activities while supporting the company’s risk‑avoidance strategy.

Key responsibilities

• Investigate, classify, and prioritize fraudulent users and payment‑related activities.
• Establish and implement risk and fraud avoidance measures.
• Monitor and analyse customer behaviour and attitudes.
• Support, approve, and define limits for company branches.
• Approve customer withdrawal requests.

Required profile

• Graduate degree in Finance, Business Administration or a related technical field.
• Experience in the gaming industry.
• Excellent command of Russian and English.
• Strong analytical, investigative and problem‑solving abilities.
• High level of accuracy, punctuality and responsibility.
• Motivation to learn and adapt in a fast‑evolving environment.

Required skills

• Advanced proficiency in MS Excel.
• Advanced computer skills.
• Familiarity with various risk analysis tools.