Fraud & Risk Specialist, Online Payments

Aristocrat Gaming; Lansing (MI); Sur place; USD 45 000 - 75 000; Plein temps

Résumé du poste

Aristocrat Gaming is seeking a Fraud & Risk Operator to safeguard payments and ensure regulatory compliance across online payouts. You will monitor transactions, investigate suspicious activity, and collaborate with support teams to resolve payment issues.

This role requires attention to detail, 1+ years in data-related work, and familiarity with fraud tools and CRM/ERP systems. You will contribute to risk analyses, document key findings, and support ongoing risk mitigation in a fast-paced

Qualifications

• 1+ years in data entry, data analysis, or data processing.
• Background in payments, risk management, or fraud prevention is an advantage.
• Experience with fraud detection tools and payment systems.
• Must be 21+ with a high school diploma; associate degree preferred.
• Proficient with Microsoft Office.
• Experience with CRM and ERP is a plus.

Responsabilités

• Identify and assess risks to business and consumers.
• Mitigate risks to meet regulatory obligations.
• Monitor financial transactions for accuracy and policy compliance.
• Investigate suspicious activities to prevent fraud.
• Analyze transaction patterns to detect risks.
• Process and verify customer cash outs.
• Collaborate with customer service to resolve payment issues.
• Monitor and report on processed documents; create incidents.
• Conduct compliance and risk assessments for online payouts.
• Document key risk factors affecting online payments.
• Research and verify transaction details for legitimacy.
• Operate computer systems and related equipment.

Connaissances

Data entry

Data analysis

Fraud prevention

Payments risk

CRM

ERP

MS Office

Communication

Formation

High School Diploma

Outils

CRM systems

ERP systems

Microsoft Office

Description du poste

Aristocrat Gaming is seeking a Fraud & Risk Operator to safeguard payments and ensure regulatory compliance across online payouts. You will monitor transactions, investigate suspicious activity, and collaborate with support teams to resolve payment issues.

This role requires attention to detail, 1+ years in data-related work, and familiarity with fraud tools and CRM/ERP systems. You will contribute to risk analyses, document key findings, and support ongoing risk mitigation in a fast-paced