Fraud, Risk & Payments Analyst
ARB Interactive
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Drive data-driven decisions to optimize our fraud prevention and risk management strategies
- Lead complex investigations and develop innovative solutions to emerging threats
- Design and implement compliance frameworks aligning with AML regulations
- Shape responsible gaming initiatives through analytical insights
- Partner with cross-functional teams to enhance payment processes and risk controls
- Develop and maintain risk scoring models and rule sets
- Analyze large datasets to identify fraud patterns and emerging threats
- Create comprehensive monitoring systems for AML compliance
- 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
Requirements
- 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
- Relevant certifications (ACAMS, CFE, CAMS) (preferred)
- Experience in gaming or social casino industry (preferred)
- Knowledge of global payment regulations and compliance standards (preferred)
- Background in machine learning or predictive modeling (preferred)
- Understanding of behavioral analytics (preferred)
Benefits
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisfraud preventionrisk managementAML compliancerisk scoring modelsautomated detection systemsadvanced analyticspayment provider integrationmachine learningpredictive modeling
Soft skills
problem-solvinganalytical capabilitiesproject managementstakeholder communication
Certifications
ACAMSCFECAMS