Bi Reporting Payment And Fraud Analyst

at Patrianna
  • Remote - Malta, Gibraltar

Remote

Data

Mid-level

Job description

At Patrianna, we are passionate about crafting exceptional gaming experiences enjoyed by millions of players across the globe. As a fully remote, international team, we thrive on innovation, data-driven decision-making, and a culture of collaboration.

We are currently seeking a BI Reporting Payment & Fraud Analyst with a strong background in the online gaming or gambling industry. This role is ideal for a detail-oriented, analytical thinker who is passionate about optimizing payment processes and proactively identifying fraud patterns. You will play a key role in improving customer experience, driving operational efficiency, and protecting revenue.

Key Responsibilities

Data Analysis & Reporting

  • Leverage SQL to extract, analyze, and interpret large datasets related to payments and fraud.
  • Design, maintain, and improve interactive dashboards and reports using tools like Tableau, Power BI, or Looker.
  • Provide actionable insights and regular reporting on payment KPIs, user behavior, A/B testing results, and operational performance.

Payment Optimization

  • Analyze transaction flows to identify and address drop-off points and payment failure trends.
  • Collaborate with payment internal teams to reduce decline rates and enhance transaction success.
  • Support strategic initiatives to streamline the payment funnel and maximize conversion and revenue.

Fraud Detection & Prevention

  • Analyze and visualize fraud-related trends, including but not limited to: Chargeback fraud, Multi-accounting, Bonus abuse, Identity theft, Money laundering…
  • Identify emerging fraud patterns through behavioral data and flag anomalies in real time.
  • Collaborate with fraud and risk teams to develop and implement proactive strategies to mitigate fraud risks.
  • Provide data-backed recommendations to enhance fraud detection systems, rules, and operational procedures.

Qualifications

  • Technical Skills:
    • Proficiency in SQL is required.
    • Experience with data visualization tools (Tableau, Power BI, Looker).
    • Knowledge of Python is a plus.
  • Industry Experience:
    • Previous experience in the online gaming or gambling industry, particularly in payments or fraud analytics.
  • Domain Expertise:
    • Solid understanding of payment processing workflows, fraud typologies, and related industry practices.
  • Core Competencies:
    • Strong analytical mindset and problem-solving ability.
    • High attention to detail.
    • Excellent communication and cross-functional collaboration skills.
    • Ability to work independently in a remote-first environment.
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