Fraud & Risk Operations Specialist

aristocrat; Lansing (MI); On-site; USD 42,000 - 66,000; Full time

Job summary

Aristocrat is seeking a Fraud & Risk Operator to safeguard financial transactions and ensure regulatory compliance. You will identify risks, mitigate them, and monitor payments to protect customers and the business. The role offers growth in a dynamic environment within a world-class gaming context.

Responsibilities include analyzing payments, reviewing transactions, investigating suspicious activity, and documenting risk factors to maintain the integrity of online payouts.

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 Microsoft Office products.

Responsibilities

• Continually 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 to ensure 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

Fraud prevention

Payments

Risk management

CRM

ERP

Microsoft Office

Analytical

Communication

Education

High School Diploma or equivalent

Associate degree preferred

Tools

CRM

ERP

Microsoft Office

Job description

Aristocrat is seeking a Fraud & Risk Operator to safeguard financial transactions and ensure regulatory compliance. You will identify risks, mitigate them, and monitor payments to protect customers and the business. The role offers growth in a dynamic environment within a world-class gaming context.

Responsibilities include analyzing payments, reviewing transactions, investigating suspicious activity, and documenting risk factors to maintain the integrity of online payouts.