Senior Fraud Risk Analyst

Job not on LinkedIn

🔥 1 minute ago

🇺🇸 United States – Remote

⏰ Full Time

🟠 Senior

🎲 Risk

👻 Ghost score 25%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Aghanim

WebsiteLinkedInAll Job Openings

51 - 200 employees

🎮 Gaming

💳 Fintech

☁️ SaaS

💰 Seed on 2024-09

Gaming • Fintech • SaaS

Aghanim is a company that provides direct-to-consumer (DTC) enablement and web-based monetization solutions for mobile game developers. It offers a billing engine, merchant-of-record services, global taxation, fraud and chargeback management, 24/7 payment customer support, and integrations with payment partners. Aghanim also provides marketing and retention tools—such as incentives, motivation programs for creators, revenue share and payouts, engagement features (news, leaderboards, chat), segmentation and LiveOps, virtual goods and currency management, automated campaigns, and predictive analytics—to help game companies increase lifetime value and revenue outside traditional in-app transactions. The company is headquartered in Los Angeles with tech operations in Lisbon, and its founders are former Xsolla and Xsolla Labs executives.

📋 Description

• Analyze transaction data to identify fraud patterns, anomalies, and emerging risks • Monitor fraud and payment metrics, including fraud rate, chargeback rate, and approval rate • Investigate fraud incidents ranging from individual cases to large-scale coordinated attacks • Build dashboards and reports for real-time fraud monitoring and decision-making • Evaluate fraud controls and contribute to developing and optimizing detection models • Automate fraud detection, monitoring, and investigation workflows • Partner with Engineering, Payments, and Operations teams on fraud-related issues and risk management processes • Provide actionable insights and recommendations for incident response and fraud prevention initiatives

🎯 Requirements

• 5+ years of experience in fraud, risk, payments, or data analytics • Strong SQL skills • Experience working with large transactional datasets • Ability to identify patterns, investigate anomalies, and derive actionable insights • Experience using AI tools for analysis and automation • Python preferred • Fintech or gaming experience preferred

🏖️ Benefits

• Equity / participation in the company's growth and long-term success • Autonomy and ownership • Use of AI, automation, and modern tools as part of everyday work • Work alongside experienced professionals from around the globe • Opportunity to contribute in a fast-growing, high-impact company