Trust and Safety Analyst

7 Months ago • All levels

Job Summary

Job Description

The Trust and Safety Analyst will prevent and detect fraud-related threats impacting payment systems, product economy, and intellectual property. Responsibilities include reviewing suspicious transactions, supporting internal departments with payment/fraud issues, using analytics tools to engage threat actors, liaising with internal/external parties on IP infringement, monitoring platforms for suspicious activity, providing insightful reporting, and conducting ad-hoc investigations. The role requires strong analytical skills, attention to detail, and the ability to prioritize tasks effectively.
Must have:
  • Analytical mind and interest in fraud
  • Strong attention to detail
  • Ability to identify irregularities and trends
  • Data visualization and decision-making skills
  • Clear and high-calibre reporting
Perks:
  • Snacks
  • Weekly breakfasts & lunches
  • Lavish parties
  • Happy hour drinks
  • Social get-togethers

Job Details

We are looking for a Trust and Safety Analyst, who will support the team in its objective of preventing and detecting fraud-related threats. This relates to our payment systems, product economy exploitation, and intellectual property infringements.

This is a full time position fully remote or based in Gdansk.

What You'll Do

  • Review suspicious, refunded, and disputed transactions from multiple platforms and take appropriate actions based on classification, to ensure potential financial risk is mitigated while minimizing any negative customer experiences.

  • Provide support to internal departments with resolving customer questions and issues related to payments, fraud, or other related activity in a timely and professional manner.

  • Use analytics tools provided to take appropriate engagement or account actions against threat actors in coordination with other internal parties.

  • Liaise with parties internal to our organization to detect and submit Trademark and Intellectual Property infringement and coordinate efforts of remedy and takedown with third-party providers. Prioritize your efforts and coordinate success reporting.  

  • Within the platform, perform all routine functions, including maintaining daily monitoring of identified threats and their status and raising the visibility of problem areas.

  • Monitor key platforms and channels for critical brand infringements in the market or any other suspicious activity and act appropriately.

  • Provide clear and high-calibre insights in reporting, tailored to respective stakeholders in the business.

  • Regularly performs ad hoc investigations and research into potential fraud threats or vulnerabilities.

What We're Looking For

  • An analytical mind and interest in fraud

  • Strong attention to detail

  • Ability to identify irregularities and trends from data to appropriately prioritize workflow.

  • Maintain multiple projects simultaneously and prioritize sub-dependent tasks accordingly.

  • Work with data and its visualization to inform your decision-making.

  • Ability to represent your work and its challenges through routine reporting and presentations and comfortable presenting your work to audiences.

  • Contextually understand and integrate into your work threat actors’ motivation, capability, opportunity, and impact.

  • Great coordination and planning skills.

  • Self-motivated and results-driven.

Why Product Madness?

You will be joining a global powerhouse where you will be part of a world-class talented team that creates remarkable hit games such as Heart of Vegas, Lightning Link, Cashman Casino, Mighty Fu, and Big Fish Casino.  The success of these titles has led to over 400 million downloads and more than 50 million active users. But there is no stopping us there, we also have a new games team that is working on bringing new hit games to the market. Product Madness is an Aristocrat Technologies company within its digital games division of Pixel United.

Outstanding growth has seen us build Product Madness to more than 800 team members and counting, you can join one of our seven global talent hubs including London, USA, Canada, Spain, Poland, Ukraine & Israel.

You will be part of a company that is not only Mad about games but Mad about our people. Living by our value of people first, you will feel this firsthand from the moment you step into one of our fantastic studios. This is made possible by our amazing studio experience team who help make Product Madness such a fun place to work. Be it arranging endless snacks, weekly breakfasts & lunches, lavish Christmas & summer parties, happy hour drinks, social get-togethers and so much more. 


So what is stopping you from coming and joining the Madness?

Travel Expectations

None

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About The Company

Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming),social casino (Product Madness)and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission tobring joy to life through the power of play.For further information visit the Group's website at

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