Analyst - Fraud

Hard Rock Digital; Town of Florida (NY); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Competitive pay and benefits

Start-up culture backed by a secure,全球

Job summary

Hard Rock Digital is seeking a detail-oriented Analyst to join the Payments & Fraud team. You will validate customer documentation, verify account ownership, and review financial histories to assess potential fraud.

You will analyze data, validate fraud alerts, and support incident reporting with thorough investigative summaries. The role requires flexibility to work in a fast-paced gaming environment and may offer hybrid scheduling as part of a dynamic team dedicated to secure online gaming

Qualifications

• Experience in Banking, payments, fraud, disputes, or iGaming industries preferred.
• Knowledge of Location Compliance, Multi-Accounting and Financial Crime is preferred.
• Good investigation skills and the ability to review data to make decisions.
• Knowledge of gambling and sports betting is advantageous.
• Must be computer literate with MS Office applications.

Responsibilities

• Validate and verify customer documentation when further verification is necessary; verify account ownership.
• Review customers’ financial transaction history including bank and credit card statements.
• Validate fraud alerts from prevention tools and systems.
• Perform in-depth analysis and prepare investigative summaries to prove fraud scenarios.
• Create and manage internal controls and generate incident reports.

Skills

Fraud investigations

Data interpretation

Banking/payments knowledge

MS Office

Communication skills

Tools

MS Office

Job description

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).