Payments & Fraud Analytics Lead

B2Spin Limited; Athens (GA); Remote; USD 90,000 - 140,000; Full time

Job summary

B2Spin is seeking a Payments & Fraud Data Analyst to join our Business Intelligence team. You will turn transactional and player-behavior data into insight to improve payment performance, prevent fraud, and protect genuine players.

You’ll work with Payments, Fraud, Compliance and Operations to sharpen decisions. Leverage SQL on cloud warehouses, build dashboards in Looker/Tableau/Power BI, and help design risk rules while minimizing friction for users.

Qualifications

• Hands-on data analyst background in payments, fraud, risk or AML.
• Experience running analytics projects from scope to delivery.
• Strong SQL skills on a cloud data warehouse (BigQuery preferred).
• Practical experience with Looker, Tableau or Power BI.

Responsibilities

• Own payment performance analytics end to end.
• Uncover fraud and abuse patterns across transactional data.
• Design, back-test and monitor automated risk decisions.
• Dashboards in Looker or Tableau with alerts for anomalies.
• Partner with Compliance on AML work and reporting.
• Accelerate Operations and Customer Service with data.
• Communicate insights to Operations and senior leadership.

Skills

Analytical mindset

Tools

BigQuery

Looker

Tableau

Power BI

Job description

B2Spin is seeking a Payments & Fraud Data Analyst to join our Business Intelligence team. You will turn transactional and player-behavior data into insight to improve payment performance, prevent fraud, and protect genuine players.

You’ll work with Payments, Fraud, Compliance and Operations to sharpen decisions. Leverage SQL on cloud warehouses, build dashboards in Looker/Tableau/Power BI, and help design risk rules while minimizing friction for users.