Fraud & Risk Analyst – Online Payments & Compliance

Aristocrat Interactive; Lansing (MI); Presencial; USD 60.000 - 80.000; Jornada completa

Descripción de la vacante

Aristocrat is seeking a Fraud & Risk Operator to safeguard financial transactions and ensure regulatory compliance across online payouts and payments systems.

You will identify risks, implement mitigation strategies, monitor transactions, and investigate suspicious activities while collaborating with customer service and other departments to resolve payment issues. This role requires attention to detail, analytical thinking, and strong communication skills.

Formación

• 1+ years experience in data entry, data analysis, or data processing.
• Experience in payments, risk management, or fraud prevention is an advantage.
• Proficient with CRM and ERP applications is a plus.

Responsabilidades

• Identify and assess conditions that may present risks to the business and consumers.
• Implement strategies to mitigate risks and ensure regulatory obligations are met.
• Monitor and review financial transactions for accuracy and compliance with policies.
• Investigate suspicious activities or transactions to prevent fraud.
• Analyze transaction patterns and user behavior to detect risks.

Conocimientos

Analytical thinking

Attention to detail

Excellent communication

Independent work

Payments & risk understanding

Educación

High School Diploma or equivalent

Associates degree preferred

Herramientas

CRM software

ERP applications

Fraud detection tools

Descripción del empleo

Aristocrat is seeking a Fraud & Risk Operator to safeguard financial transactions and ensure regulatory compliance across online payouts and payments systems.

You will identify risks, implement mitigation strategies, monitor transactions, and investigate suspicious activities while collaborating with customer service and other departments to resolve payment issues. This role requires attention to detail, analytical thinking, and strong communication skills.