
Payments Risk Data Analyst, Advanced SQL
ARB Interactive
full-time
Posted on:
Location Type: Remote
Location: United States
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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
- 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
- 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
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 & Tools
data analysisrisk scoring modelsautomated detection systemsadvanced analyticspayment optimizationfraud pattern identificationrule sets developmentrisk management solutionspayment provider integrationexecutive-level reporting
Soft Skills
problem-solvinganalytical capabilitiesproject managementstakeholder communicationcross-functional collaborationleadershipinnovationdecision-makingstrategic thinkingreporting
Certifications
AML compliance certification