Fraud & Risk Specialist

Aristocrat Interactive; Lansing (MI); On-site; USD 42,000 - 70,000; Full time

Job summary

Aristocrat Interactive in the United States is seeking a Fraud & Risk Operator to safeguard financial transactions, ensure regulatory compliance, and protect customers. You will monitor transactions, identify suspicious activity, and document risk factors affecting online payments.

The role emphasizes data analysis, collaboration with customer service, and continuous improvement of risk controls. Candidates should have experience in data entry or analysis, familiarity with payments systems, and

Qualifications

• 1+ years experience in data entry, data analysis, or data processing.
• Background in payments, risk management, or fraud prevention is advantageous.
• Familiar with fraud detection tools, payment processing systems, and customer service software.

Responsibilities

• Identify and assess conditions that may present business risks.
• Implement strategies to mitigate risks and ensure regulatory compliance.
• Monitor financial transactions for accuracy and policy compliance.
• Investigate suspicious activities to prevent fraud.
• Analyze transaction patterns to detect fraud risks.
• Process and verify customer cash outs accurately.
• Collaborate with customer service to resolve payment issues.
• Prepare risk and activity reports for leadership.

Skills

Data entry

Data analysis

Data processing

Payments

Risk management

Fraud prevention

Fraud detection tools

CRM

ERP

Microsoft Office

Independent working

Communication skills

Education

High School Diploma or equivalent

Associates degree preferred

Tools

CRM

ERP

Payment processing systems

Office suite (Microsoft Office)

Job description

Aristocrat Interactive in the United States is seeking a Fraud & Risk Operator to safeguard financial transactions, ensure regulatory compliance, and protect customers. You will monitor transactions, identify suspicious activity, and document risk factors affecting online payments.

The role emphasizes data analysis, collaboration with customer service, and continuous improvement of risk controls. Candidates should have experience in data entry or analysis, familiarity with payments systems, and