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Fraud Data Analyst

Patrianna -
Gibraltar

Apply Now

Job details

Full-time

Qualifications

Data analysis skills
SQL
Analysis skills
Communication skills

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 risks
Strong analytical and problem-solving skills with a data-driven approach to decision making
Proficiency in SQL for data analysis and investigation
Experience working effectively across multiple projects simultaneously in fast-paced environments
Excellent communication skills with ability to present complex technical findings clearly to diverse stakeholders

Why you will love it

You'll be on the front lines of protecting millions of players while working with cutting-edge fraud prevention technology. Every pattern you uncover and rule you optimize directly safeguards revenue and player trust. You'll collaborate with international teams, support exciting client launches, and continuously learn as fraud tactics evolve. Plus, you'll have the autonomy to innovate solutions while seeing the real-world impact of your detective work across multiple gaming brands.

Equal Opportunities Statement

We hire based on skills, drive, and ideas—nothing else. Your background, gender, age, race, ethnicity, disability, sexual orientation, religion, neurodiversity, or educational path will never be a barrier to joining us. We also welcome candidates from non-traditional career journeys and value diverse perspectives that challenge conventional thinking.

Diversity fuels our innovation, collaboration, and growth, and we're committed to creating an environment where everyone can contribute their best work and thrive.

Apply Now

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