Job Opportunities API

The Public Ledger of Openings

← Back to the ledger

Casino Risk Management Specialist

digitainsoftware
Companydigitainsoftware
CategoryFinance
LocationYerevan
RemoteOn-site (inferred)
EmploymentNot stated
LevelMid
SalaryNot stated by the employer
First seen14 Jul 2026 (the employer did not state a posting date)
Last verified9 Aug 2026
SourceEmployer ATS (bamboohr)
Applications are handled by the employer, not by us.Apply on the employer's site →
Description
Description We are looking for qualified and passionate individuals to join our fast-growing team as a Casino Risk Management Specialist. The job is shift-based and includes morning, evening, and night shifts (is a must). Responsibilities • Identify any type of fraud • Investigate and classify fraudulent users to reduce risks • If fraud occurs, perform analysis and suggest appropriate product enhancements • Document all incidents of fraud for training new employees • Cooperate with casino platform programmers and B2B management and support specialists (account managers) • Control large payouts to the players by assuring that all turnover requirements are met • Control of tournaments and bonus abusers to identify their possible fraudulent cases • Cooperate with programmers to fix urgent issues Requirements • Graduate degree, technical background is preferable • Work experience in relevant field will be a big plus • Excellent knowledge of Russian and English languages • Advanced computer user • Excellent knowledge of MS Excel • Mathematical thinking • Excellent interpersonal and communication skills • Hardworking, initiative and flexible personality • Ability to organize and plan work independently • Planning skills, ability to prioritize tasks • High sense of responsibility • Reporting and analytical skills • Ability to work under high pressure • A positive attitude towards working within a team and being a team player • Passion, drive and motivation to learn new things