Fraud, Risk & Payments Analyst jobs in United States
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ARB Interactive · 6 hours ago

Fraud, Risk & Payments Analyst

positionUnited States
timeFull-time
remoteRemote
seniorityMid Level
date3+ years exp

ARB Interactive is a rapidly growing social casino gaming company that values creativity and innovation. They are seeking a dynamic Fraud, Risk, & Payments Analyst to shape their risk strategy, optimize fraud prevention, and enhance player experiences through data-driven decision-making.

Video Games

Responsibilities

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

Qualification

SQL proficiencyFraud prevention platformsPayment processing systemsPythonRVisualization toolsAML complianceRisk management solutionsStakeholder communicationIntellectual curiosityProject managementCreative problem-solvingAttention to detail

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 (Fiserv, Checkout, Paysafe & Trustly)
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

Company

ARB Interactive

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ARB Interactive builds innovative and impactful consumer applications.
dateFounded in 2022
location
Miami, Florida, USA
people-size201-500 employees
web-link
https://arbinteractive.com

Funding

Current Stage
Growth Stage
Total Funding
$4.95M
2023-10-01Series A· $3M
2023-03-01Seed· $1.95M

Leadership Team

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Junwei Ye
Co-Founder
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Anthony Serio
Interim Chief Payments Officer
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Recent News

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2025-09-30
Company data provided by crunchbase