Junior Financial Risk Specialist

Deadline: 25.08.2024

Description:

Digitain is seeking a self-motivated, passionate and detail-oriented professional to fill the vacancy  Junior Financial Risk Specialist.

This position is shift-based and includes morning, evening and night shifts.

Responsibilities:

• Investigate, classify, and prioritize various forms of fraudulent users and payment concerning activities

• Establish risk and fraud avoidance measures

• Monitor and analyze customers' attitudes

• Support, approve and define limits of Company branches

• Approve customer’s withdrawal requests

Requirements:

• Graduate Degree in Finance, Business Administration, or Technical field

• Excellent knowledge of Russian and English languages

• Excellent knowledge of MS Excel

• Advanced computer user

• Knowledge of online payments, gaming accounts, banking, and payment processing will be a plus

• Analytical and investigation skills

• Mathematical thinking

• Punctuality and communication skills

• High sense of responsibility

• Passion, drive and motivation to learn new things

• Planning skills, ability to prioritize tasks

• Attention to details

• A positive attitude towards working within a team and being a team player

​​​​​​​We offer:

• 2 weeks intense dedicated training to set you up for success
• Fun, high-energy work environment
• Continuous mentoring and development
• Referral bonuses