Fraud Analyst

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  "last_changed_at": "2026-05-30T06:24:51.634Z",
  "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": "2026-06-06T10:26:44.294Z",
  "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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{}

{
  "list_job": {
    "id": "38",
    "isRemote": null,
    "location": {
      "city": "Yerevan",
      "state": "Yerevan"
    },
    "atsLocation": {
      "city": null,
      "state": null,
      "country": null,
      "province": null
    },
    "departmentId": "19081",
    "locationType": "0",
    "jobOpeningName": "Fraud Analyst",
    "departmentLabel": "Risks and Fraud Department",
    "employmentStatusLabel": "Full-Time"
  },
  "detail_errors": [],
  "detail_job_opening": {
    "location": {
      "city": "Yerevan",
      "state": "Yerevan",
      "postalCode": "0082",
      "addressCountry": "Armenia"
    },
    "datePosted": "2022-01-27",
    "atsLocation": {
      "city": null,
      "state": null,
      "country": null,
      "countryId": null
    },
    "description": "<p><br></p>\n<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\">Digitain is looking for a Fraud Analyst to join our growing team and work on complex data.</span></p>\n<p><br></p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt; font-weight: bold\">Responsibilities</span></p>\n<p><br></p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud, theft, and similar other risks</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Maintain fraud analysis models to improve the efficiency and effectiveness of company systems</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Ensure confidentiality of all information collected during the investigation</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Determine existing fraud trends by analyzing accounts and transaction patterns</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Recommend anti-fraud processes for changing transaction patterns and trends</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Keeping track of what is going on, handling information from various sources</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">To be able to conduct research, leverage data, and monitor activity</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Other tasks by request</span></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\">Bachelor’s degree in Mathematics, Economics, Data Analysis, or Data Science</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Advanced level of Probability theories and Statistics</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Advanced practical knowledge of MS Excel, Power BI, and SQL is a must</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Advanced knowledge of English and Armenian languages, Russian is a plus</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">To be familiar with all products and games of the Company</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Attention to details</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Problem-solving skills</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Strong analytical skills</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Comfortable with a large data set</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Hard-working, open-minded, motivated, problem-solving</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">A willingness to acquire new knowledge</span></li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt\">Ability to manage multiple priorities, and assess and adjust quickly to changing priorities</span></li>\n</ul>",
    "compensation": null,
    "departmentId": "19081",
    "locationType": "0",
    "seekPromoted": false,
    "jobCategoryId": null,
    "jobOpeningName": "Fraud Analyst",
    "departmentLabel": "Risks and Fraud Department",
    "jobOpeningStatus": "Open",
    "minimumExperience": "Mid-level",
    "jobOpeningShareUrl": "https://digitainsoftware.bamboohr.com/careers/38",
    "employmentStatusLabel": "Full-Time"
  }
}