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.
Top Skills
What We Do
ARB Interactive builds innovative and impactful consumer applications.
Supported by a team of talented and creative professionals, ARB Interactive is committed to building a collaborative, inclusive, and diverse work environment that fosters innovation and excellence.
