Fraud Data Analyst

Patrianna

Fraud Data Analyst at Patrianna focusing on fraud detection and risk management in gaming. Collaborating on innovative solutions and optimizing fraud defenses across multiple brands.

Posted 5/11/2026full-timeRemote • 🇧🇬 BulgariaMid-LevelSeniorWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Analyze fraud and risk data to identify suspicious patterns and high-risk player behavior across multiple brands
Monitor and investigate member account activities including registrations, purchases, and redemptions using fraud prevention tools
Review and optimize existing fraud rulesets, analyzing performance and proposing improvements to strengthen defenses
Generate detailed suspicious activity and risk management reports for leadership teams
Support newly onboarded clients in setting up their fraud rule engines and scoring systems
Stay current with fraud prevention trends and implement innovative testing approaches to stay ahead of threats

Requirements

What you’ll need

Hands-on experience with SEON or similar fraud prevention rule engines
Direct experience in the gaming or casino industry with understanding of player behaviors and fraud risks
Strong analytical and problem-solving skills with a data-driven approach to decision making
Proficiency in SQL for data analysis and investigation
Experience working effectively across multiple projects simultaneously in fast-paced environments
Excellent communication skills with ability to present complex technical findings clearly to diverse stakeholders

Benefits

Comp & perks

Flexible working hours
Professional development opportunities

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

SQLfraud preventiondata analysisrisk managementrule optimizationreport generationdata-driven decision makingsuspicious activity analysistesting approaches

Soft Skills

analytical skillsproblem-solving skillscommunication skillspresentation skillsorganizational skills