Published on

May 3, 2024

Published on

May 3, 2024

Published on

May 3, 2024

Published on

May 3, 2024

Fraud Data Analyst

Fraud Data Analyst

Fraud Data Analyst

Fraud Data Analyst

Full-time

/

European Union

/

Remote

Full-time

/

European Union

/

Remote

Full-time

/

European Union

/

Remote

Full-time

/

European Union

/

Remote

About the job

We are seeking a skilled and detail-oriented Fraud Data Analyst to join our team. You will be responsible for analysing and interpreting our merchants’ fraud and risk data to identify trends and patterns in player behaviour. The role will focus on the fraud rule engine, on providing the data and insight to identify high-risk accounts across multiple brands, detect unusual activity, investigate, and propose preventative rules to mitigate risk and protect revenue losses to the business. The role also includes being in contact with the B2B partners, sharing insights found and preparing their onboarding.
Areas of Responsibility:
Identification of suspicious activity using the fraud monitoring tool and other systemsReview and monitor member account registration, purchases, and redemptionuser actionsPerform investigation on active rulesets, analyse their performance, and propose changes if necessaryRemain up to date in fraud prevention and implement ideas for testingInput into the development of new policies, processes, and systems to monitor and prevent fraudGenerate suspicious activity reports and risk management reports for ManagersIdentify areas for process/system improvement and support the team to make changesAssist newly onboarded clients in setting up their rule engine and scoring
What we are looking for…
Experience with SEON or other fraud prevention rule engineExperience with Looker, or other BI reporting and data visualization tools such as Tableau or Power BI is a plusSQL knowledge is beneficialDirect experience in the gaming/casino industryAny experience in the US market is beneficialGood communication, organizational, teamwork, interpersonal skills, and multi-cultural diversity are essentialExperience with working on multiple projects at the same time.Data-driven and detail-orientated with good analytical, and problem-solving skillsThe ability to present business and technical issues, ideas, and recommendations clearly in verbal, written, and presentation formatsA proven ability to work effectively with international, cross-functional teams in a highly dynamic industry

About the job

We are seeking a skilled and detail-oriented Fraud Data Analyst to join our team. You will be responsible for analysing and interpreting our merchants’ fraud and risk data to identify trends and patterns in player behaviour. The role will focus on the fraud rule engine, on providing the data and insight to identify high-risk accounts across multiple brands, detect unusual activity, investigate, and propose preventative rules to mitigate risk and protect revenue losses to the business. The role also includes being in contact with the B2B partners, sharing insights found and preparing their onboarding.
Areas of Responsibility:
Identification of suspicious activity using the fraud monitoring tool and other systemsReview and monitor member account registration, purchases, and redemptionuser actionsPerform investigation on active rulesets, analyse their performance, and propose changes if necessaryRemain up to date in fraud prevention and implement ideas for testingInput into the development of new policies, processes, and systems to monitor and prevent fraudGenerate suspicious activity reports and risk management reports for ManagersIdentify areas for process/system improvement and support the team to make changesAssist newly onboarded clients in setting up their rule engine and scoring
What we are looking for…
Experience with SEON or other fraud prevention rule engineExperience with Looker, or other BI reporting and data visualization tools such as Tableau or Power BI is a plusSQL knowledge is beneficialDirect experience in the gaming/casino industryAny experience in the US market is beneficialGood communication, organizational, teamwork, interpersonal skills, and multi-cultural diversity are essentialExperience with working on multiple projects at the same time.Data-driven and detail-orientated with good analytical, and problem-solving skillsThe ability to present business and technical issues, ideas, and recommendations clearly in verbal, written, and presentation formatsA proven ability to work effectively with international, cross-functional teams in a highly dynamic industry

About the job

We are seeking a skilled and detail-oriented Fraud Data Analyst to join our team. You will be responsible for analysing and interpreting our merchants’ fraud and risk data to identify trends and patterns in player behaviour. The role will focus on the fraud rule engine, on providing the data and insight to identify high-risk accounts across multiple brands, detect unusual activity, investigate, and propose preventative rules to mitigate risk and protect revenue losses to the business. The role also includes being in contact with the B2B partners, sharing insights found and preparing their onboarding.
Areas of Responsibility:
Identification of suspicious activity using the fraud monitoring tool and other systemsReview and monitor member account registration, purchases, and redemptionuser actionsPerform investigation on active rulesets, analyse their performance, and propose changes if necessaryRemain up to date in fraud prevention and implement ideas for testingInput into the development of new policies, processes, and systems to monitor and prevent fraudGenerate suspicious activity reports and risk management reports for ManagersIdentify areas for process/system improvement and support the team to make changesAssist newly onboarded clients in setting up their rule engine and scoring
What we are looking for…
Experience with SEON or other fraud prevention rule engineExperience with Looker, or other BI reporting and data visualization tools such as Tableau or Power BI is a plusSQL knowledge is beneficialDirect experience in the gaming/casino industryAny experience in the US market is beneficialGood communication, organizational, teamwork, interpersonal skills, and multi-cultural diversity are essentialExperience with working on multiple projects at the same time.Data-driven and detail-orientated with good analytical, and problem-solving skillsThe ability to present business and technical issues, ideas, and recommendations clearly in verbal, written, and presentation formatsA proven ability to work effectively with international, cross-functional teams in a highly dynamic industry

About the job

We are seeking a skilled and detail-oriented Fraud Data Analyst to join our team. You will be responsible for analysing and interpreting our merchants’ fraud and risk data to identify trends and patterns in player behaviour. The role will focus on the fraud rule engine, on providing the data and insight to identify high-risk accounts across multiple brands, detect unusual activity, investigate, and propose preventative rules to mitigate risk and protect revenue losses to the business. The role also includes being in contact with the B2B partners, sharing insights found and preparing their onboarding.
Areas of Responsibility:
Identification of suspicious activity using the fraud monitoring tool and other systemsReview and monitor member account registration, purchases, and redemptionuser actionsPerform investigation on active rulesets, analyse their performance, and propose changes if necessaryRemain up to date in fraud prevention and implement ideas for testingInput into the development of new policies, processes, and systems to monitor and prevent fraudGenerate suspicious activity reports and risk management reports for ManagersIdentify areas for process/system improvement and support the team to make changesAssist newly onboarded clients in setting up their rule engine and scoring
What we are looking for…
Experience with SEON or other fraud prevention rule engineExperience with Looker, or other BI reporting and data visualization tools such as Tableau or Power BI is a plusSQL knowledge is beneficialDirect experience in the gaming/casino industryAny experience in the US market is beneficialGood communication, organizational, teamwork, interpersonal skills, and multi-cultural diversity are essentialExperience with working on multiple projects at the same time.Data-driven and detail-orientated with good analytical, and problem-solving skillsThe ability to present business and technical issues, ideas, and recommendations clearly in verbal, written, and presentation formatsA proven ability to work effectively with international, cross-functional teams in a highly dynamic industry

About Company

Patrianna is a super fast-growing product development company headquartered in Gibraltar with colleagues around the world. We are looking for exceptional, smart talent striving to be number one. Motivated and capable of scaling up business functions at pace through domain expertise and a desire to continuously improve.

Total Employees

101

Company 2-Year Growth

0%

Median Employee Tenure

0.8 years

Because no one goes to school
for fighting fraud.