Tigran Najaryan

Financial, Senior Fraud and Risk Manager at Ibooben Development
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Contact Information
us****@****om
(386) 825-5501
Location
Yerevan, Yerevan, Armenia, AM
Languages
  • English Limited working proficiency
  • Russian Limited working proficiency
  • Armenian Native or bilingual proficiency
Skills

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Bio

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Credentials

  • Analyzing and Visualizing Data with Microsoft Power BI
    Digitain Armenia
    Jun, 2021
    - Oct, 2024
  • Managing Teams
    LinkedIn
    Feb, 2017
    - Oct, 2024
  • Managing Your Time
    LinkedIn
    Feb, 2017
    - Oct, 2024
  • RA 2018 Tax Law analysis
    Profikon LTD
    Apr, 2017
    - Oct, 2024
  • NLDS, IAB
    -

Experience

  • Ibooben Development
    • Information Technology & Services
    • 1 - 100 Employee
    • Financial, Senior Fraud and Risk Manager
      • Feb 2022 - Present

      - Daily monitoring platform and incidents - Maintain good and efficient relationship with platform providers. - Cooperate with programmers to fix urgent issues. - Identifying any type of fraud. - Investigating and classifying fraudulent users to avoid high-risk scenarios. - If fraud occurs, performing analysis and suggest appropriate product enhancements. - Improving processes/procedures related to fraud and withdrawal processing. - Communicating with Partners - Testing new products. - Analysing all the necessary tools, platforms. - Payment considering and approving. Show less

  • Digitain Armenia
    • Armenia
    • Software Development
    • 500 - 600 Employee
    • Risk Manager B2C Department
      • Feb 2019 - Jan 2022

      - Daily monitoring platform and incidents - Maintain good and efficient relationship with platform providers. - Cooperate with programmers to fix urgent issues. - Identifying any type of fraud. - Investigating and classifying fraudulent users to avoid high-risk scenarios. - If fraud occurs, performing analysis and suggest appropriate product enhancements. - Improving processes/procedures related to fraud and withdrawal processing. - Communicating with providers to reconcile platform data. - Testing new products. - Cooperating directly with casino platform developers and account managers Show less

  • Self-employed
    • Real Estate
    • 1 - 100 Employee
    • Finance Positions
      • Nov 2018 - Jan 2019
  • 3A Partners - Ա․ Աշուղյանի հաշվապահական հաշվառման գրասենյակ ՍՊԸ
    • Armenia
    • Accounting
    • 1 - 100 Employee
    • Financial Accountant
      • Jan 2018 - Oct 2018

      "3A Partners" LTDDates Employed April 2015 – Present Employment Duration2 yrs Location Armenia, Yerevan- Accounts payable and accounts receivable- Reconciliation of bank statements- Tax income report- VAT report- Profit tax report- Making Finacial report- Organize and control the whole procedure of product delivery and current object construction

    • Accountant
      • Apr 2015 - Dec 2017

      "3A Partners" LTDDates Employed April 2015 – Present Employment Duration2 yrs Location Armenia, Yerevan- Accounts payable and accounts receivable- Reconciliation of bank statements- Tax income- Preparation of accounting reports- Organize and control the whole procedure of product delivery and current object construction

Education

  • Armenian State University of Economics
    Bachelor's degree, Accounting
    2011 - 2017

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