Fraud & Payments Analyst I (Hybrid Role)

International Game Technology; Providence (RI); On-site; USD 50,000 - 65,000; Full time

Job summary

IGT is seeking a Fraud Analyst I to join our Payment Services Team in Providence, RI. This role supports day-to-day fraud prevention and payment operations, focusing on account reviews, transaction monitoring, and fraud investigation. It reports to the Supervisor of Fraud and Risk Services, Payment Services.

This is a full-time, permanent, hybrid role. Responsibilities include reviewing transactions, conducting investigations, handling chargebacks, and ensuring compliance with AML and KYC

Qualifications

• Bachelor’s degree or 1+ years of fraud analysis experience.
• Experience with AML/KYC concepts.
• Proficiency with MS Office Suite (Excel, Word, PowerPoint).
• Strong communication skills and team-oriented mindset.

Responsibilities

• Perform daily fraud and payment operations tasks per policies and regulatory requirements.
• Review account transactions to identify suspicious activity, including card-not-present fraud.
• Conduct investigations using internal tools and systems.
• Follow guidelines to take actions such as restrictions or transfers and escalations.
• Review chargebacks and disputes across payment types and document resolutions.

Skills

AML/KYC concepts

MS Office Suite

Communication skills

Teamwork

Education

Bachelor’s degree or equivalent fraud analysis experience

Tools

Excel

Word

PowerPoint

Job description

IGT is seeking a Fraud Analyst I to join our Payment Services Team in Providence, RI. This role supports day-to-day fraud prevention and payment operations, focusing on account reviews, transaction monitoring, and fraud investigation. It reports to the Supervisor of Fraud and Risk Services, Payment Services.

This is a full-time, permanent, hybrid role. Responsibilities include reviewing transactions, conducting investigations, handling chargebacks, and ensuring compliance with AML and KYC