ARB Interactive is hiring a Fraud, Risk & Payments Analyst to shape our risk strategy and protect our platform while ensuring seamless player experiences. This role is crucial for driving data-driven decisions to optimize fraud prevention and manage risk.

What You'll Do

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.
Lead complex investigations and develop innovative solutions to emerging threats.
Partner with cross-functional teams to enhance payment processes and risk controls.

What We're Looking For

3+ years of analytical experience in fraud and 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.

Nice to Have

Relevant certifications such as ACAMS, CFE, or CAMS.
Experience in the gaming or social casino industry.
Knowledge of global payment regulations and compliance standards.
Background in machine learning or predictive modeling.
Understanding of behavioral analytics.

Technical Stack

SQL proficiency for complex data analysis.
Experience with Python or R for data modeling.
Proficiency in visualization tools like Tableau or Power BI.
Expertise in fraud prevention platforms such as Kount or Riskified.
Knowledge of payment processing systems including Fiserv, Checkout, Paysafe, and Trustly.
Understanding of blockchain and cryptocurrency transactions.

Team & Environment

You'll join a company of nearly 200 team members, working within cross-functional teams in a collaborative, curious, and innovative environment where creativity, tech, and play collide.

Benefits & Compensation

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.

Work Mode

This is a fully remote position.

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.