Fraud & Risk Operations Specialist

GamblingCareers.com; Lansing (MI); On-site; USD 42,000 - 65,000; Full time

Job summary

Aristocrat is seeking a Fraud & Risk Operator to protect financial transactions and ensure regulatory compliance. You will monitor, investigate, and mitigate risks in a fast-paced environment, supporting cross‑functional teams and online payout processes.

Ideal candidates bring data entry and analytics experience, familiarity with fraud detection tools, and strong communication skills. The role emphasizes accuracy, independence, and a commitment to compliance across gaming operations.

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; an Associate's degree is preferred.
• Proficient with computer software and operating systems, including Microsoft Office.

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 for accuracy and compliance with company policies.
• Identify and investigate suspicious activities or transactions to prevent fraud.
• Analyze transaction patterns and user behaviors to detect risks and fraud.
• Process and verify customer cash outs, ensuring transactions are legitimate and recorded correctly.
• Collaborate with customer service and other departments to resolve payment issues and 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

Data processing

Payments

Risk management

Fraud prevention

CRM

ERP

Microsoft Office

Analytical thinking

Communication

Education

High School Diploma

Associate degree (preferred)

Tools

CRM

ERP

Microsoft Office

Job description

Aristocrat is seeking a Fraud & Risk Operator to protect financial transactions and ensure regulatory compliance. You will monitor, investigate, and mitigate risks in a fast-paced environment, supporting cross‑functional teams and online payout processes.

Ideal candidates bring data entry and analytics experience, familiarity with fraud detection tools, and strong communication skills. The role emphasizes accuracy, independence, and a commitment to compliance across gaming operations.