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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