Fraud, Payments, and Risk Manager - Remote

Overview

As the Fraud, Payments, and Risk Manager at ARB Interactive, you will play a crucial role in developing and implementing strategies to prevent fraud and manage payments effectively.

In Short

• Develop and implement fraud detection strategies.
• Manage payment processing activities.
• Oversee payment reconciliation and chargebacks.
• Monitor transactions for suspicious activity.
• Implement AML compliance programs.
• Collaborate with technology teams for security measures.
• Prepare risk and fraud reports for leadership.
• Stay updated on industry trends and compliance.
• Mentor operations team on fraud detection.
• Work cross-functionally to implement risk controls.

Requirements

• 5+ years in fraud, payments, or risk management.
• Strong understanding of AML regulations.
• Familiarity with responsible gaming principles.
• Knowledge of payment processing systems.
• Excellent analytical and problem-solving skills.
• Experience with fraud detection tools.
• Proficient in data analysis and reporting.
• Ability to work collaboratively in teams.
• Detail-oriented and proactive.
• Nice to have: Sift, GeoComply experience.

Benefits

• Competitive salary and performance bonuses.
• Comprehensive health, dental, and vision insurance.
• 401(k) retirement plan with employer matching.
• Flexible work schedule and remote options.
• Opportunities for professional development.