Fraud & Risk Operations Analyst

Work180

Lansing (MI)

On-site

USD 42,000 - 65,000

Full time

3 days ago

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Job summary

Aristocrat is seeking a Fraud & Risk Operator in the United States to protect transactions and ensure compliance. You will monitor payments, investigate suspicious activity, and help mitigate fraud while coordinating with support teams to resolve issues.

The role emphasizes data entry, analytics, and independent work in a fast-paced environment, with opportunities to grow in a dynamic gaming company.

Qualifications

1+ years of data entry, data analysis, or data processing experience.
Background in payments, risk management, or fraud prevention is a plus.
Experience with fraud detection tools and payment processing systems is beneficial.
High School Diploma or equivalent; an Associate degree is preferred.

Responsibilities

Identify and assess conditions that may present risks to the business and customers.
Implement strategies to mitigate risks and ensure regulatory obligations are met.
Monitor financial transactions for accuracy and policy compliance.
Investigate suspicious activities to prevent fraud.
Analyze transaction patterns and user behavior to detect risks.
Process and verify customer cash outs and ensure legitimate recording.
Collaborate with customer service to resolve payment issues.
Monitor and report on processed documents and incidents.
Conduct compliance and risk assessments for online payouts.