Analyst - Fraud

hardrockdigital; Atlantic City (NJ); Hybrid; USD 70,000 - 95,000; Full time

Benefits offered by this job

Competitive pay and benefits

Start-up culture backed by a secure,全球

Potential Hybrid Scheduling

Job summary

Hard Rock Digital is seeking an Analyst to join the Payments & Fraud team. You will protect customers and the business by evaluating potential fraud, verifying documents, and reviewing financial history to assess risk.

The role requires strong investigative skills, familiarity with banking/payments, and knowledge of gaming regulations. A fast-paced, adaptable, team-oriented contributor will thrive in a hybrid work setting with schedule flexibility.

Qualifications

• Experience in Banking, payments, fraud, disputes, or iGaming.
• Knowledge of Location Compliance, Multi-Accounting and Financial Crime.
• Strong investigation, data review and decision-making skills.
• Knowledge of gambling and sports betting and customer engagement.
• Analytical skills and ability to communicate.
• Strong interpersonal skills.
• Understanding of gaming industry regulations.
• Adaptability to changing priorities; fast-paced environment.
• Troubleshooting and triaging customer inquiries.
• MS Office proficiency.

Responsibilities

• Validate and verify customer documentation and account ownership.
• Review customers’ financial transaction history (bank statements, credit cards).
• Validate fraud alerts generated by fraud prevention tools/systems.
• Perform in-depth analysis and prepare investigative summaries.
• Create and manage internal controls and incident reports.

Skills

Analytical thinking

Interpersonal skills

MS Office

Payments/fraud experience

Gambling regulations knowledge

Tools

Fraud prevention tools

Job description

What are we building?

Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer’s interaction, experience, behavior, and insight and strive to ensure we’re always acting authentically.

Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us?

What’s the position?

We are looking for a well-rounded individual with experience in ecommerce payments to roll up their sleeves and join us as one of our Analysts. This role will report into the Payments & Fraud team and be responsible for protecting both the customer as well as the business by providing professional, accurate, and realistic expectations for all matters related to the potential fraud side of the i-gaming space.

• Analyst will be responsible for validating and verifying customer documentation when further verification is necessary. As well as verification of account ownership.
• Reviewing customers’ financial transaction history. Including but not limited to, financial records, bank statements, and credit card statements.
• Validating fraud alerts that are generated by our fraud prevention tools and systems.
• Perform in-depth analysis and prepare comprehensive investigative summaries to support and prove scenarios of fraud.
• Create and manage internal controls and generate incident reports.

What are we looking for?

Successful candidates will be self-driven and a self-motivated team player capable of working efficiently in a high-volume real-time environment. The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for sports and gaming.

• Previous work experience in Banking, payments, fraud, disputes, or iGaming industries (preferred).
• Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred.
• Good investigation skills, sound judgement and the ability to review and interpret data and activity to make sound decisions
• Knowledge of gambling and sports betting, and how customers engage with those products, is an advantage.
• Analytical skill set, with the ability to communicate
• Strong interpersonal skills
• Knowledge and understanding of the rules and regulations of the gaming industry
• The ability to adapt to changing priorities and to thrive in a face-paced work environment
• Experience in troubleshooting and triaging complicated matters related to customer inquiries.
• Candidates must be computer literate with experience in MS Office applications.
• As we strive to give our customers the best possible experience, we operate at the speed of sports, so candidates must be prepared to work flexible hours to mirror the sporting schedule.

What’s in it for you?

We offer our employees more than just competitive compensation. Our team benefits include:

• Competitive pay and benefits
• Start-up culture backed by a secure, global brand
• Potential Hybrid Scheduling

Roster of Uniques

We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).