Fraud & Risk Analyst – Payments & Compliance

Aristocrat Gaming; Town of Lansing (NY); On-site; USD 52,000 - 76,000; Full time

Job summary

Aristocrat Gaming in New York is seeking a Fraud & Risk Operator to safeguard financial transactions and ensure regulatory compliance across online payouts and payments processing.

You will identify risks, implement mitigations, monitor transactions, and investigate suspicious activity, collaborating with customer service to resolve issues and build risk reports. The role requires analytical mindset and strong communication in a fast-paced environment.

Qualifications

• Minimum 1+ year in data entry, data analysis, or data processing.
• Background in payments, risk management, or fraud prevention a plus.
• Experience with fraud detection tools and payment systems is beneficial.

Responsibilities

• Identify and assess conditions presenting business or consumer risk.
• Implement strategies to mitigate risks and ensure regulatory obligations.
• Monitor and review financial transactions for accuracy and compliance.
• Investigate suspicious activities to prevent fraud.
• Analyze transaction patterns and customer behavior to detect risks.
• Process and verify customer cash outs ensuring legitimacy.
• Collaborate with customer service to resolve payment issues.
• Build activity and incident reports; communicate key risk factors.
• Conduct compliance and risk assessments for online payouts.

Skills

Data entry

Data analysis

Data processing

Payments knowledge

Risk management

Fraud prevention

CRM usage

ERP usage

Analytical thinking

Communication skills

Education

High School Diploma or equivalent

Associates degree preferred

Tools

Fraud detection tools

Payment processing systems

CRM

ERP systems

Job description

Aristocrat Gaming in New York is seeking a Fraud & Risk Operator to safeguard financial transactions and ensure regulatory compliance across online payouts and payments processing.

You will identify risks, implement mitigations, monitor transactions, and investigate suspicious activity, collaborating with customer service to resolve issues and build risk reports. The role requires analytical mindset and strong communication in a fast-paced environment.