About us: Founded in 2022, ARB Interactive is an innovative startup offering free-to-play social gaming experiences to players in North America. Supported by a team of talented and creative professionals, ARB is committed to building a collaborative, inclusive, and diverse work environment that fosters innovation and excellence. We are 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.
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
- 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
What You'll Own:
- 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
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 (Adyen, PayPal, Stripe)
- 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
Why Join ARB Interactive?
- Competitive salary package
- Performance bonuses
- 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
Growth Opportunities:
- Lead strategic initiatives
- Mentor team members
- Shape department strategy
- Influence product development
- Drive industry best practices
**Qualified candidates may be 100% remote on Eastern Standard Time (EST) time zone and work schedule. Candidates local to our Miami, FL location may work on-site or hybrid. Occasional travel may be necessary**
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.
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