Fraud & Payments Investigator, Junior Analyst

Caesars Entertainment; Jersey City (NJ); On-site; USD 44,000 - 55,000; Full time

Job summary

Caesars Entertainment seeks a Fraud Investigations Specialist to review payments transactions and player behavior, identify fraudulent activity, and document findings with precision. The role emphasizes data analysis, escalation handling, and collaboration across teams in a regulated gaming environment.

Based in Las Vegas or Northern New Jersey, the position requires confidentiality, attention to detail, and proactive contributions to improving our fraud strategy.

Qualifications

• 1 year of experience in the payments and fraud industry preferred.
• 1 year of experience responding to internal and external escalations.
• Strong data analysis skills and Excel experience.
• Ability to devise and implement solutions quickly, often coordinating with multiple teams.
• Attention to detail and adaptability to shifting fraud trends.
• Excellent communication, teamwork and interpersonal skills.
• Previous experience working in a highly regulated industry.
• Enthusiastic about identifying and preventing fraud.
• Proactive and willing to help improve our fraud strategy by communicating observed fraud patterns.
• Organized and proficient at managing multiple tasks throughout the day.
• Able to maintain confidentiality.

Responsibilities

• Carry out day-to-day tasks such as responding to escalations, verifying player identities, investigating suspicious account activity, documenting account closures, and monitoring new account registrations
• Ensure that all day-to-day tasks are completed in accordance with our standards
• Report any adverse trends, issues and/or anomalies to senior analysts
• Collaborate with customer service teams to ensure that we continue to provide the best user experience for our players while protecting our platform from malicious behavior

Skills

Attention to detail

Analytical thinking

Communication

Teamwork

Interpersonal skills

Organizational skills

Confidentiality

Adaptability

Proactive mindset

Tools

Excel

Job description

Caesars Entertainment seeks a Fraud Investigations Specialist to review payments transactions and player behavior, identify fraudulent activity, and document findings with precision. The role emphasizes data analysis, escalation handling, and collaboration across teams in a regulated gaming environment.

Based in Las Vegas or Northern New Jersey, the position requires confidentiality, attention to detail, and proactive contributions to improving our fraud strategy.