Senior Data Analyst (Payment/Fraud)
- Рівень:
- senior
- Джерело:
- djinni.co
Що робити
- Analyze payment performance, fraud prevention metrics, and player transaction behavior to support business decisions
- Investigate suspicious activity, fraud patterns, bonus abuse, multi-accounting, payment manipulation, and other abnormal user behaviors
- Collaborate with business teams (Product, Payments, Risk & Fraud) on data requirements, analytical insights, fraud prevention, and payment optimization initiatives
- Collect, prepare, validate, and combine data from multiple sources for analysis and reporting
- Build and maintain analytical reports and dashboards in Power BI for payment, fraud, and transaction monitoring
Що очікуємо
- 4+ years of experience as a Payment Analyst, Fraud Analyst, Product/Data Analyst, Risk Analyst, or similar role
- Strong practical knowledge of SQL: CTEs, window functions, aggregations, joins, query optimization
- Experience analyzing payment transactions, payment funnels, success rates, declines, errors and fraud-related metrics
- Practical experience with Power BI
- Strong Excel skills
Що пропонуємо
- Experience in iGaming, fintech, payments, traffic analytics, or other high-risk industries
- Experience with PSPs, payment providers, aggregators, antifraud or risk management systems
- Knowledge of fraud detection, bonus abuse, or suspicious activity analysis
- Basic experience with Python for data analysis or automation
- Understanding of payment processes (routing, cascading, 3DS, BIN analysis, card, crypto, and alternative payments)
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