B2Spin Limited is hiring
Payments & Fraud Data Analyst
📋 Description
- Own payment performance analytics end to end — diving into success rates, declines, payment methods
- Uncover fraud and abuse patterns across transactional and behavioural data — from promo abuse and
- Design, back-test and monitor automated risk decisions, balancing fraud capture against player
- Build the reporting layer that keeps the business informed — dashboards in Looker or Tableau, plus
- Partner with Compliance on AML work, delivering investigation queries, data analysis and
- Accelerate Operations and Customer Service with analytics that quantify review workloads, case
🎯 Requirements
- Hands-on data analyst background in payments, fraud, risk or AML — ideally within gaming, iGaming
- Strong SQL skills on a cloud data warehouse (BigQuery preferred) paired with practical experience
- Demonstrated experience analysing fraud and abuse patterns in transactional and behavioural data
- The ability to run analytical projects from ambiguity to delivery — scoping unclear questions
- Confident, clear communication across Operations, Compliance and senior leadership, including the
- An investigative instinct and sharp attention to detail — you notice when something looks off and
