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Antifraud Analyst
Large International Holding
Armenia · On-siteSalary not disclosedfull-timeVerified recentlyhh.ru
A product IT company that builds and supports high-load projects for large, in some cases world-famous companies — most of them B2B solutions in entertainment, gaming and sport — is looking for an Anti-Fraud Officer / Fraud & Risk Analyst. What you will be doing: manually reviewing and approving deposits and withdrawals, and taking decline / manual review decisions on the basis of an overall risk assessment Analysing players’ transactional, gameplay and behavioural activity, and identifying anomalies and suspicious patterns…
Responsibilities
- A product IT company that builds and supports high-load projects for large, in some cases world-famous companies — most of them B2B solutions in entertainment, gaming and sport — is looking for an Anti-Fraud Officer / Fraud & Risk Analyst.
- What you will be doing:
- Analysing players' transactional, gameplay and behavioural activity, and identifying anomalies and suspicious patterns
- Analysing the relationships between accounts, IPs, geolocation, devices, payment instruments and player behaviour in order to identify linked accounts and organised schemes
- Using and analysing anti-fraud signals and rules, and taking part in developing and improving fraud detection scenarios
- Experience with anti-fraud systems and rule engines, and an understanding of risk scoring, aggregates and how fraud rules are built
Languages
- Russian
- Work format
- On-site
- Seniority
- Mid
- Posted
- 7 Sept 2026 (2w ago)
- Last verified
- 22 Sept 2026
- Apply by
- 7 Oct 2026