Patrianna

social gaming

FraudDataAnalyst

Bulgaria FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid+ candidates.

The Brief

“Fraud Data Analyst at Patrianna. Skills: Analyze fraud and risk data, identify suspicious patterns, optimize risk engines, SQL. Analyze fraud and risk data to identify suspicious patterns and high-risk player behavior across multiple brands. Monitor and investigate member account activities including registrations, purchases, and redemptions using fraud prevention tools”

What You'll Achieve.

uncovering fraud patterns; optimizing risk engines; turning data into bulletproof defenses; safeguards revenue and player trust

Industry & Context.

social gaming
Problems you'll solve

analytical and problem-solving skills; data-driven approach to decision making

What They're Looking For.

Must Have

Proficiency in SQL for data analysis and investigation, Experience working effectively across multiple projects simultaneously in fast-paced environments

Nice to Have

Hands-on experience with SEON or similar fraud prevention rule engines, Direct experience in the gaming or casino industry with understanding of player behaviors and fraud risks

What You'll Do.

Analyze fraud and risk data to identify suspicious patterns and high-risk player behavior across multiple brands

Monitor and investigate member account activities including registrations

and redemptions using fraud prevention tools

Review and optimize existing fraud rulesets

analyzing performance and proposing improvements to strengthen defenses

Generate detailed suspicious activity and risk management reports for leadership teams

Support newly onboarded clients in setting up their fraud rule engines and scoring systems

Stay current with fraud prevention trends and implement innovative testing approaches to stay ahead of threats

How You'll Work.

Team & Collaboration

collaborate with international teams

Communication Scope

Excellent communication skills; ability to present complex technical findings clearly to diverse stakeholders

Process & Methodology

working effectively across multiple projects simultaneously

Full Job Description

FRAUD DATA ANALYST Patrianna is a fast-scaling product and service provider based in Gibraltar, supporting some of the most exciting and dynamic brands in the global social gaming space. We partner with clients to deliver high-impact operational services that fuel user acquisition, retention, compliance, payments, and customer engagement at scale. With deep industry expertise across CRM, marketing, player support, risk and fraud, and data-driven performance optimization, our teams are trusted to handle critical functions for high-growth gaming businesses. Our service model combines agility, best-in-class tools, and a hands-on approach, allowing our partners to focus on product innovation while we deliver the operational backbone. At Patrianna, we don't just support growth—we accelerate it. Whether it's launching a new brand, expanding into new markets, or driving performance improvements, we deliver real results with speed, precision, and accountability. THE ROLE Protect our partners and their players by uncovering fraud patterns, optimizing risk engines, and turning data into bulletproof defenses. WHAT YOU WILL BE DOING • Analyze fraud and risk data to identify suspicious patterns and high-risk player behavior across multiple brands • Monitor and investigate member account activities including registrations, purchases, and redemptions using fraud prevention tools • Review and optimize existing fraud rulesets, analyzing performance and proposing improvements to strengthen defenses • Generate detailed suspicious activity and risk management reports for leadership teams • Support newly onboarded clients in setting up their fraud rule engines and scoring systems • Stay current with fraud prevention trends and implement innovative testing approaches to stay ahead of threats WHAT WE ARE LOOKING FOR • Hands-on experience with SEON or similar fraud prevention rule engines • Direct experience in the gaming or casino industry with understanding of player behaviors and fraud

Free ATS check

Applying for this Fraud Data Analyst role?

Most applicants get filtered before a human reads their resume. See if yours makes the cut.

How to Apply on Ashby

  • Ashby is a fast modern ATS — most applications take under 3 minutes.
  • The resume parser is strong; verify parsed experience dates and job titles.
  • Custom screening questions are often scored algorithmically — answer completely.
  • Location field affects geo-based screening; use your actual metro area.

ANONYMOUS · UNFILTERED

What do employees actually say about Patrianna?

Real rants from real employees. Read before you apply.

Read Company Rants →