Fraud, Risk & Payments Analyst

ARB Interactive•Miami, FL

1d•Remote

About The Position

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, Risk, & Payments Analyst to join our expanding team. This role is crucial in shaping our risk strategy and protecting our platform while ensuring seamless player experiences.

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
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

Nice To Haves

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

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