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Risk & Fraud Manager

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Deadline: 31 May 2024

Employment term: Permanent

Category: IT Support/Technician

Job type: Full time

Location: Yerevan

Job description:

If you are an ambitious professional seeking a fresh opportunity to advance your career, we encourage you to submit your application for the Risk & Fraud Manager position to join IQ Soft Company's Risk Management team.
This role involves working on mixed schedule, including day and night shifts.

Job responsibilities

  • Review risk alerts associated with account activities to identify potential fraudulent behavior and take appropriate action.
  • Analyze data to detect emerging fraud trends and implement proactive measures to mitigate risks.
  • Develop and implement strategies to prevent fraud attempts and protect the company's assets.
  • Investigate and classify customers engaged in fraudulent activities, taking necessary actions in accordance with established protocols.
  • Follow to the website to be sure about correctness of demonstrated data and make actions accordingly.

Required qualifications

  • Bachelor's degree in mathematical or related fields.
  • Experience in risk management or fraud detection.
  • Strong analytical and communication skills.
  • Knowledge of varous sports rules and details.
  • Detail-orientation and ability to manage multiple tasks simultaneously.

Benefits

  • Competitive salary.
  • Comfortable office at the center of Yerevan.
  • Participation to International exhibitions and business trips.
  • Health insurance and GYM packages for long term employees.

Required candidate level: Mid level

Additional information

Qualified candidates are welcomed to apply for the job by submitting a CV to info@iqsoft.am email address with a note of "Risk & Fraud Manager" in the subject line.

Please clearly mention that you have heard of this job opportunity on staff.am

Professional skills

Mathematics

English

Soft skills

Time management

Problem solving 

Flexible

Detail-oriented

Analytical skills

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IQ SOFT 7 Years Anniversary

IQ Soft is an Independent software development company based in Armenia with its roots in the Gaming and Blockchain development industry.

Our corporation’s history begins on 01.04.2015 when an enthusiastic, goal-oriented team of developers with a clear vision of aims decided to change existing rules of the gaming industry and develop Independency Platform for operations with innovative solutions. Now we have a great team of more than 35 employees whose mission is to return the human natural state to all our partners, which is the Independency. Our goal is to make our partners' lives easier by automating all possible business processes and giving them a chance to operate with minimum resources. Starting from scratch, our goal-oriented team had organic growth during those 7 years.

What we reached during the 7 years journey...

  • We involved new colleagues who are about 40 now.
  • Trusted partners, which can be counted by  5 dozen.
  • We have found our place on the honest taxpayers list of the RA, enhancing our tax payments from 5k USD to 120k USD.

Nowadays, we are constructing our new head office building for 300 employees and plan to celebrate our 10th anniversary at our dream office. As a result of this stage, we plan to become one of the top 1,000 taxpayers of Armenia and this is just the beginning.

Many thanks to our team for trustability, honesty and commitment. Moving forward together as a team player and keeping a company culture are the main factors of success which we achieved.

IQ SOFT, INDEPENDENCY PROVIDER!

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Benefits

Annual salary review
Free language courses
Medical insurance
Teambuilding and corporate events
Flexible working schedule
Free parking
Special day-offs
Business trips

Contact details

Website https://www.iqsoftllc.com/

Phone: +37411589860

Address: Agatangeghos 2a, Yerevan, Armenia

Find IQ Soft on social media