Casino Risk Management Specialist

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  "source_hash": "cce9a6c0289399d80b5ea154a75e2a049da534e2fe6c7cb19c7e2fa48054b778",
  "last_changed_at": "2026-06-02T10:44:23.171Z",
  "active_status": "active"
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{
  "language": "en",
  "location": {
    "raw": "Yerevan, Yerevan, 0082, Armenia",
    "city": "Yerevan",
    "region": "Yerevan",
    "country": null,
    "is_remote": false,
    "confidence": 0.8
  },
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  "salary_min": null,
  "inferred_at": "2026-06-06T10:26:44.314Z",
  "launch_scope": {
    "reason": "bamboohr_production_catalog",
    "included": true,
    "location": {
      "raw": "Yerevan, Yerevan, 0082, Armenia",
      "city": "Yerevan",
      "region": "Yerevan",
      "country": null,
      "is_remote": false,
      "confidence": 0.8
    },
    "countries": []
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  "remote_policy": null,
  "salary_period": null,
  "workplace_type": null,
  "salary_currency": null
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{}

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    "id": "361",
    "isRemote": null,
    "location": {
      "city": "Yerevan",
      "state": "Yerevan"
    },
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    "departmentId": "23380",
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    "jobOpeningName": "Casino Risk Management Specialist",
    "departmentLabel": "Casino Risk Management Department",
    "employmentStatusLabel": "Full-Time"
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  "detail_job_opening": {
    "location": {
      "city": "Yerevan",
      "state": "Yerevan",
      "postalCode": "0082",
      "addressCountry": "Armenia"
    },
    "datePosted": "2023-01-05",
    "atsLocation": {
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    "description": "<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt; font-weight: bold\">Description</span></p>\n<p><br></p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">We are looking for qualified and passionate individuals to join our fast-growing team as a Casino Risk Management Specialist.</span></p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">The job is shift-based and includes morning, evening, and night shifts (is a must). </span></p>\n<p><br></p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt; font-weight: bold\">Responsibilities</span><br></p>\n<p><br></p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Identify any type of fraud</span><br></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Investigate and classify fraudulent users to reduce risks</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">If fraud occurs, perform analysis and suggest appropriate product enhancements</span><br></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Document all incidents of fraud for training new employees</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Cooperate with casino platform programmers and B2B management and support specialists (account managers)</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Control large payouts to the players by assuring that all turnover requirements are met</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Control of tournaments and bonus abusers to identify their possible fraudulent cases</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Cooperate with programmers to fix urgent issues</span><br></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt; font-weight: bold\">Requirements</span></p>\n<p><br></p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Graduate degree, technical background is preferable</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Work experience in relevant field will be a big plus</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Excellent knowledge of Russian and English languages</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Advanced computer user</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Excellent knowledge of MS Excel</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Mathematical thinking</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Excellent interpersonal and communication skills</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Hardworking, initiative and flexible personality</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Ability to organize and plan work independently</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Planning skills, ability to prioritize tasks</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">High sense of responsibility</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Reporting and analytical skills</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Ability to work under high pressure</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">A positive attitude towards working within a team and being a team player</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Passion, drive and motivation to learn new things</span><br></li>\n</ul>",
    "compensation": null,
    "departmentId": "23380",
    "locationType": "0",
    "seekPromoted": false,
    "jobCategoryId": null,
    "jobOpeningName": "Casino Risk Management Specialist",
    "departmentLabel": "Casino Risk Management Department",
    "jobOpeningStatus": "Open",
    "minimumExperience": "Entry-level",
    "jobOpeningShareUrl": "https://digitainsoftware.bamboohr.com/careers/361",
    "employmentStatusLabel": "Full-Time"
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}