Fraud Data Analyst

At ARB Interactive, creativity, tech, and play collide. Founded in 2022, we've grown to nearly 200 team members and were named one of LinkedIn's ​2025 Top 50 Startups in the United States​! We move fast, think big, and love bold ideas that push boundaries (and buttons). From new rewards to fresh game mechanics, every challenge is a chance to innovate and have fun doing it. Our culture is collaborative, curious, and full of laughter because great ideas grow best between coffee, code, and a few epic high-fives.

We're a rapidly growing social casino gaming company seeking a dynamic Fraud Data Analyst with payments focus to join our expanding team. This role is crucial in shaping our risk strategy and protecting our platform while ensuring seamless player experiences.

The Impact You'll Make:

• Drive data-driven decisions to optimize our fraud prevention and risk management strategies

• Lead complex investigations and develop innovative solutions to emerging threats

• Shape responsible gaming initiatives through analytical insights

• Partner with cross-functional teams to enhance payment processes and risk controls

What You'll Own:

• Develop and maintain risk scoring models and rule sets

• Analyze large datasets to identify fraud patterns and emerging threats

• Design automated detection systems for suspicious activities

• Generate actionable insights through advanced analytics

• Build and optimize payment flows while minimizing risk exposure

• Produce executive-level reporting on key risk metrics and trends

Technical Excellence:

• SQL proficiency for complex data analysis

• Experience with Python or R for data modeling

• Proficiency in visualization tools (Tableau, Power BI)

• Expertise in fraud prevention platforms (Kount, Riskified, etc.)

• Knowledge of payment processing systems (Fiserv, Checkout, Paysafe & Trustly)

• Understanding of blockchain and cryptocurrency transactions

Must-Have Qualifications:

• 3+ years of analytical experience in fraud/risk management

• Strong background in AML compliance and responsible gaming

• Proven track record of implementing risk management solutions

• Experience with payment provider integration and optimization

• Outstanding problem-solving and analytical capabilities

• Excellent project management and stakeholder communication skills

Preferred Qualifications:

• Relevant certifications (ACAMS, CFE, CAMS)

• Experience in gaming or social casino industry

• Knowledge of global payment regulations and compliance standards

• Background in machine learning or predictive modeling

• Understanding of behavioral analytics

The Ideal Candidate:

• Thrives in a fast-paced, dynamic environment

• Demonstrates creative problem-solving abilities

• Possesses strong business acumen

• Shows meticulous attention to detail

• Exhibits intellectual curiosity and continuous learning mindset

What We Offer:

• Competitive salary package

• Performance bonuses

• Comprehensive health benefits

• 401(k) matching

• Professional development allowance

• Remote work flexibility

• Industry-leading technology stack

• Collaborative, innovative work environment

Growth Opportunities:

• Lead strategic initiatives

• Mentor team members

• Shape department strategy

• Influence product development

• Drive industry best practices

Diversity Commitment: We are focused on building a diverse and inclusive team. We welcome people of all backgrounds, experiences, abilities, and perspectives and are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Important Security Notice: Our recruitment team will only contact candidates through official channels using @arbinteractive.com email addresses and via our recruiting platform, Ashby. If you find a position on a third party careers page (LinkedIn, Indeed, etc.), the job posting will redirect you to our careers page (https://jobs.ashbyhq.com/arb-interactive) to begin your application. We will never request payment, banking information, or personal identification details during the application process.

If you're ever uncertain about the legitimacy of communication claiming to be from our company, please forward it to [email protected] for verification before responding or clicking any links.