Fraud Data Analyst
Job Description
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The Role
Protect our partners and their players by uncovering fraud patterns, optimizing risk engines, and turning data into bulletproof defenses.
What you will be doing
- Analyze fraud and risk data to identify suspicious patterns and high-risk player behavior across multiple brands
- Monitor and investigate member account activities including registrations, purchases, and redemptions using fraud prevention tools
- Review and optimize existing fraud rulesets, analyzing performance and proposing improvements to strengthen defenses
- Generate detailed suspicious activity and risk management reports for leadership teams
- Support newly onboarded clients in setting up their fraud rule engines and scoring systems
- Stay current with fraud prevention trends and implement innovative testing approaches to stay ahead of threats
What we are looking for
- Hands-on experience with SEON or similar fraud prevention rule engines
- Direct experience in the gaming or casino industry with understanding of player behaviors and fraud risks
- Strong analytical and problem-solving skills with a data-driven approach to decision making
- Proficiency in SQL for data analysis and investigation
- Experience working effectively across multiple projects simultaneously in fast-paced environments
- Excellent communication skills with ability to present complex technical findings clearly to diverse stakeholders
Why you will love it
You'll be on the front lines of protecting millions of players while working with cutting-edge fraud prevention technology. Every pattern you uncover and rule you optimize directly safeguards revenue and player trust. You'll collaborate with international teams, support exciting client launches, and continuously learn as fraud tactics evolve. Plus, you'll have the autonomy to innovate solutions while seeing the real-world impact of your detective work across multiple gaming brands.
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Patrianna
View Company ProfilePatrianna is a premier, enterprise-grade iGaming operational services provider, white-label gaming architect, and international operations powerhouse engineered to serve as the definitive compliance, player management, and localized delivery layer for global online betting and casino operators. The company completely eliminates the severe systemic friction of modern iGaming scale—where operators face fragmented regional licensing protocols, high player-acquisition churn, complex customer service bottlenecks, and strict international AML (Anti-Money Laundering) and KYC (Know Your Customer) data mandates—by deploying a holistic, high-performance operational infrastructure. Moving far beyond traditional, isolated call centers or generic IT staffing agencies, Patrianna natively unifies multi-lingual customer support networks, dedicated anti-fraud and risk management mitigation cells, customized player retention (CRM) campaign management, and comprehensive regulatory compliance pipelines into a single high-availability workspace. Serving high-concurrency international gaming environments, the firm delivers specialized B2B solutions that safeguard operator integrity, maximize lifetime player value, and optimize digital gaming workflows with absolute operational precision. Under the hood, its sophisticated technical delivery framework natively orchestrates robust real-time tracking data streams, localized multi-region operational cells, and secure data handling environments built to satisfy stringent international licensing criteria. What sets Patrianna apart is its uncompromising dedication to replacing disjointed operational overhead with seamless, scale-ready corporate momentum; by bridging the gap between performance-intensive back-office data telemetry and exceptional, localized player support experiences, the company enables scaling international gaming brands to eliminate churn bottlenecks, protect revenue velocity, and secure long-term commercial growth worldwide.
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