Payment & Fraud Data Analyst
Patrianna Limited
Payment & Fraud Data Analyst About Patrianna Patrianna is a fast-growing product development company headquartered in Gibraltar, with a globally distributed team delivering cutting-edge solutions in the social gaming space. We're on a mission to create seamless, engaging, and scalable gaming experiences for millions of players around the world. As we grow, we're building out a world-class operational engine—and we're looking for talented professionals across CRM, fraud & risk, payments, marketing, and player support who thrive in a fast-paced, high-growth environment. We believe in smart execution, continuous improvement, and cross-functional collaboration. Our operational teams are hands-on, data-driven, and empowered to move quickly—making real impact from day one. If you're ambitious, solution-oriented, and passionate about optimizing processes and performance, you'll feel right at home here. The Role Turn payment and fraud data into actionable insights that boost transaction success while keeping fraudsters at bay. What you will be doing
- Analyze payment data using SQL and create compelling dashboards with Tableau, PowerBI, or Looker to track key metrics and test outcomes
- Implement strategies to reduce payment declines and enhance transaction success rates by analyzing failure trends and developing recovery solutions
- Build chargeback mitigation strategies through trend analysis and automated triggers to protect merchant accounts and reduce dispute rates
- Develop detection logic to identify bonus abuse, multi-accounting patterns, and synthetic identities while collaborating on risk-scoring models
- Design and analyze AB tests to drive continuous improvement in payment and fraud processes
- Work closely with cross-functional teams including payment, fraud, and product departments to optimize the player experience
- Strong SQL skills with experience in data visualization tools like Tableau or PowerBI
- Solid background in the gambling industry, particularly in payments and fraud prevention
- Experience with AB testing methodologies and statistical analysis
- Python skills are a valuable bonus for advanced analytics and automation
- Sharp analytical thinking with exceptional attention to detail
- Excellent collaboration and communication skills for cross-functional teamwork
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$84k - $105k
..., and so much more. As a trusted name in payments, we partner with thousands of institutions... ...logic from both internal and external fraud‑risk models and applications, and for ensuring... ...strategies for the network. Create data‑driven insights to continuously monitor effectiveness...Work at officeVisa sponsorshipWork visaFlexible hours$84k - $105k
..., and so much more. As a trusted name in payments, we partner with thousands of institutions... ...both internally and externally developed fraud risk models and applications with the... ...strategies for the network. Create and apply data-driven insights for constant monitoring...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$24.2 - $36.3 per hour
...business of care by preventing inaccurate payments and reducing overall waste in the... ...position. JOB SUMMARY The Payment Integrity Analyst (Data Mining) supports the Data Mining (DM) program... ..., claims processing or adjudication, or fraud, waste and abuse detection. Minimum of...Full timeContract workVisa sponsorship$28.26 - $37.1 per hour
...Hi, we're Oscar. We're hiring an Analyst, Data Mining to join our Payment Integrity team. Oscar is the first health insurance company built around... ...about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer...Hourly payFull timeWork experience placementWork at officeFlexible hours$69.38k - $92.28k
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Wonder is looking for a Fraud Analyst in New York to help protect the business from fraud losses while enabling growth. The role involves... ...fraud risks, developing detection strategies, and leveraging data analytics for actionable insights. Candidates should possess a...- A leading geolocation technology company in New York is seeking a Fraud Analyst, Gaming to monitor and identify fraudulent activity for gaming customers. The candidate will analyze end-user behavior patterns, develop automated strategies, and surface insights related to...
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$170k
...technology analyzes billions of alternative data points to uncover actionable insights... ...AI, cloud, e-commerce, ridesharing, and payments. Our data and research teams transform raw... ...the Role We are looking for a Data Product Analyst to join the Signals team and help us hit...Work at officeImmediate startRemote workVisa sponsorshipFlexible hoursShift work
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