Fraud & Risk Analyst: Safeguard Payments & Compliance

Aristocrat Leisure; Lansing (MI); On-site; USD 52,000 - 68,000; Full time

Job summary

Aristocrat is seeking a Fraud & Risk Operator to safeguard financial transactions and ensure regulatory compliance. You will monitor, investigate, and mitigate fraud while coordinating with customer service to resolve payment issues. 70% of the role focuses on risk assessment and reporting.

21+ per year of experience in data-related roles is preferred. The position emphasizes independent work in a fast-paced environment, with a focus on online payouts and adherence to company policies and

Qualifications

• Experience in data entry or data analysis within payments/rraud risk.
• Familiarity with fraud detection tools and payment processing systems is a plus.
• Strong communication and independence in a fast-paced environment.

Responsibilities

• Continuously monitor transactions to identify and assess risks to the business and customers.
• Identify and investigate suspicious activities to prevent fraud.
• Process and verify customer cash outs ensuring legitimacy and proper recording.
• Collaborate with customer service and other departments to resolve payment issues.
• Prepare incident and activity reports; monitor regulatory compliance for online payments.
• Conduct risk assessments and communicate key risk factors to stakeholders.

Skills

Data entry

Data analysis

Fraud prevention

Payments awareness

Risk management

CRM/ERP

Communication

Independent worker

Education

High School Diploma or GED

Associates degree preferred

Tools

CRM systems

ERP systems

Job description

Aristocrat is seeking a Fraud & Risk Operator to safeguard financial transactions and ensure regulatory compliance. You will monitor, investigate, and mitigate fraud while coordinating with customer service to resolve payment issues. 70% of the role focuses on risk assessment and reporting.

21+ per year of experience in data-related roles is preferred. The position emphasizes independent work in a fast-paced environment, with a focus on online payouts and adherence to company policies and