Fraud & Risk Analyst – Payments & Compliance

Aristocrat Interactive; Lansing (MI); On-site; USD 42,000 - 60,000; Full time

Job summary

Aristocrat Interactive is seeking a Fraud & Risk Operator to safeguard financial transactions and ensure regulatory compliance. You will monitor payments, investigate suspicious activity, and collaborate with customer service to resolve issues.

The role requires 1+ year in data entry/analysis, knowledge of payments and risk management, and proficiency with CRM/ERP and Microsoft Office. Join a dynamic team and contribute to a safe, compliant gaming environment.

Qualifications

• 1+ years experience in data entry, data analysis, or data processing.
• Background in payments, risk management, or fraud prevention is an advantage.
• Experience with fraud detection tools, payment processing systems, and customer service software is beneficial.
• Must be 21 years of age and have a High School Diploma or equivalent experience; an Associates degree or equivalent experience is preferred.
• Proficient with computer software and operating systems, such as Microsoft Office products.
• Experience using CRM and ERP applications is a plus.
• Analytical and diligent.
• Excellent communication skills.
• Ability to work independently in a fast-paced environment.
• Strong understanding of payments and risk management processes.

Responsibilities

• Identify and assess conditions that may present risks to the business and consumers.
• Mitigate risks and ensure regulatory obligations are met.
• Monitor and review financial transactions for accuracy and compliance with company policies.
• Identify and investigate suspicious activities or transactions to prevent and mitigate fraud.
• Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities.
• Process and verify customer cash outs, ensuring all transactions are legitimate and accurately recorded.
• Collaborate with customer service and other departments to resolve payment issues and address customer concerns.
• Monitor and report on all processed documents; build activity and incident reports.
• Conduct compliance and risk assessments for online payouts.
• Document and communicate key risk factors affecting online payments.
• Research and verify all aspects of transactions for accuracy and legitimacy.
• Operate computer systems and related peripheral equipment.

Skills

Data entry

Data analysis

Payments knowledge

Risk management

Fraud prevention

CRM

ERP

MS Office

Communication skills

Independent worker

Education

High School Diploma

Associates degree

Tools

Fraud detection tools

Payment processing systems

Customer service software

Job description

Aristocrat Interactive is seeking a Fraud & Risk Operator to safeguard financial transactions and ensure regulatory compliance. You will monitor payments, investigate suspicious activity, and collaborate with customer service to resolve issues.

The role requires 1+ year in data entry/analysis, knowledge of payments and risk management, and proficiency with CRM/ERP and Microsoft Office. Join a dynamic team and contribute to a safe, compliant gaming environment.