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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
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
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
ARB Interactive
ARB Interactive is a rapidly growing social casino gaming company. Founded in 2022, the company has grown to nearly 200 team members and has a collaborative, curious, and innovative culture.