ARB Interactive · 1 day ago
Fraud, Risk, & Payments Analyst
Florida, United States
Full-time
Remote
Mid Level
3+ years exp
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Responsibilities
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
Qualification
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Required
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
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 (Adyen, PayPal, Stripe)
Understanding of blockchain and cryptocurrency transactions
Preferred
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
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
401(k) retirement plan with company match
100% employer-paid flexible medical, dental, and vision benefits for you and your family
Life insurance, disability insurance, and other ancillary benefit offering options
Unlimited paid time off and 14 company-paid holidays per year
Tuition reimbursement
Employee referral bonus
Company
ARB Interactive
ARB Interactive is an innovative startup offering free-to-play social gaming experiences to players in North America.
11-50 employees
Funding
Current Stage
Early StageTotal Funding
$4.95M2023-10-01Series A· $3M
2023-03-01Seed· $1.95M
Leadership Team
J
Junwei Ye
Co-Founder
Anthony Serio
Interim Chief Payments Officer
Company data provided by crunchbase
