Fraud, Risk, & Payments Agent
Posted 2025-04-06About us: Founded in 2022, ARB Interactive is an innovative startup offering free-to-play social gaming experiences to players in North America. Supported by a team of talented and creative professionals, ARB is committed to building a collaborative, inclusive, and diverse work environment that fosters innovation and excellence. We are seeking experienced Fraud, Risk, & Payments Agents with a proven track record in iGaming, e-commerce and/or financial institutions. The ideal candidate will leverage their technical expertise to protect our platform from fraudulent activities while ensuring smooth payment processing for our valued players.
Key Responsibilities:  Review and investigate suspicious transactions, user behaviors, and payment patterns  Process payment disputes, chargebacks, and refunds according to company policies  Monitor and analyze fraud trends using various detection tools and platforms  Write detailed investigation reports and maintain accurate case documentation  Collaborate with payment processors and third-party vendors to resolve complex cases  Support VIP player transactions and provide excellent customer service  Assist in updating fraud prevention rules and risk parameters
Technical Requirements:  Proficiency in fraud detection platforms (e.g., Kount, Riskified, etc.)  Experience with payment processing systems (e.g., PayPal, Worldpay, etc.)  Strong knowledge of CRM platforms and ticketing systems  Familiarity with SQL for data querying and analysis  Experience with social casino back-office tools
Required Skills:
 3+ years of fraud prevention experience in social casino or gaming industry
 Exceptional attention to detail in documentation and reporting
 Strong analytical and problem-solving abilities
 Excellent written and verbal communication skills
 Ability to work independently and make sound decisions
 Experience handling high-value player accounts
 Knowledge of compliance regulations and industry standards
Preferred Qualifications:  Experience with data visualization tools  Understanding of blockchain and cryptocurrency transactions  Real money gaming experience  Ability to work weekends
Why Join ARB Interactive?
 Competitive salary package
 Performance bonuses
 Professional development allowance
 Remote work flexibility
 Industry-leading technology stack
 Collaborative, innovative work environment
 401(k) retirement plan with company match
 100% employer-paid flexible medical, dental, and vision benefits for you and your family
 Life insurance, disability insurance, and other ancillary benefit offering options
 Unlimited paid time off and 14 company-paid holidays per year
 Tuition reimbursement
 Employee referral bonus
Growth Opportunities:
 Lead strategic initiatives
 Mentor team members
 Shape department strategy
 Influence product development
 Drive industry best practices
 *Qualified candidates may be 100% remote on Eastern Standard Time (EST) time zone and work schedule. Candidates local to our Miami, FL location may work on-site or hybrid. Occasional travel may be necessary**
Diversity Commitment: We are focused on building a diverse and inclusive team. We welcome people of all backgrounds, experiences, abilities, and perspectives and are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Learn more at https://arbinteractive.com/
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