Position: Anti-Fraud Officer / Fraud & Risk Analyst Location: Armenia Format: Office Experience: 3+ years

📩 Contacts: @MilaNeda

✅ Development Area: An international IT company that develops and supports high-load projects for large companies, the majority of which are online entertainment services.

Tasks:

• Conduct manual verification and approval of deposits and withdrawals, make approve / decline / manual review decisions based on a comprehensive risk assessment;
• Analyze transactional and behavioral activity, identify anomalies and suspicious patterns;
• Perform KYC checks and document validation, identify signs of forgery, data inconsistencies, and potential risks;
• Investigate fraud and abuse cases, including payment fraud, chargeback fraud, account takeover, collusion, and exploitation of game mechanic vulnerabilities;
• Analyze relationships between accounts, IP, GEO, devices, payment instruments;
• Verify the correctness of game events and resolve disputed cases;
• Identify game mechanic abuse, distinguish normal behavior from suspicious or fraudulent activity;
• Interact with PSP, payment, KYC, and antifraud providers on disputed transactions, fraud cases, and investigations;
• Use and analyze antifraud signals and rules, participate in the development and improvement of fraud detection scenarios;
• Formulate new hypotheses and fraud detection scenarios based on the analysis of real cases and behavioral patterns;
• Document investigation results, record the reasons for decisions made, and transfer identified fraud patterns to the Risk/Fraud team for further automation.

Candidate Requirements:

• Practical experience in Fraud & Risk Operations;
• Strong analytical skills in transactional and gaming activity;
• Understanding of fraud/abuse schemes and their detection mechanisms;
• Experience in KYC and document verification;
• Understanding of payment and gaming infrastructure;
• Understanding of technical risk signals: IP, GEO, device fingerprint, VPN/proxy, payment instruments, etc.;
• Ability to independently investigate a case from the initial signal to the final risk decision;
• Practical experience in manual review and making approve / decline / manual review decisions for deposits and withdrawals;
• Experience in KYC and document verification, working with KYC/AML providers, independent risk assessment, and identification of forged/altered documents;
• Deep understanding of fraud and abuse schemes: multi-accounting, bonus abuse, payment abuse, stolen cards, chargeback fraud, collusion, etc.;
• Understanding of the technical logic of antifraud: IP, GEO, device fingerprint, VPN/proxy/TOR, cookies, payment instruments, device/account relationships, behavioral patterns;
• Experience working with antifraud systems / rule engines, understanding risk scoring, aggregates, and the logic of building fraud rules;
• Experience interacting with PSPs, including on disputed transactions and fraud cases.

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