Payments Fraud Investigator (Junior)

Caesars Sportsbook & Casino; Las Vegas (NV); On-site; USD 44,000 - 55,000; Full time

Job summary

Caesars Digital in Las Vegas or Northern New Jersey seeks a Fraud Investigations Specialist to review payments and player behavior for fraudulent activity, with strong documentation practices and attention to detail.

Ideal candidates have 1 year in payments/fraud, solid data analysis and Excel skills, and the ability to coordinate with multiple teams while maintaining confidentiality.

Qualifications

• 1 year of experience in payments and fraud industry preferred.
• 1 year of experience responding to internal and external escalations.
• Strong data analysis skills and Excel experience.
• Ability to devise and implement solutions quickly, often coordinating with multiple teams.
• Attention to detail and adaptability to shifting fraud trends.
• Excellent communication, teamwork and interpersonal skills.
• Previous experience working in a highly regulated industry.
• Enthusiastic about identifying and preventing fraud.
• Proactive and willing to help improve our fraud strategy by communicating observed fraud patterns.
• Organized and proficient at managing multiple tasks throughout the day.
• Able to maintain confidentiality.

Responsibilities

• Carry out day-to-day tasks such as responding to escalations, verifying player identities, investigating suspicious account activity, documenting account closures, and monitoring new account registrations
• Ensure that all day-to-day tasks are completed in accordance with our standards
• Report any adverse trends, issues and/or anomalies to senior analysts
• Collaborate with customer service teams to ensure that we continue to provide the best user experience for our players while protecting our platform from malicious behavior

Skills

Fraud investigation

Data analysis

Excel

Documentation

Communication

Attention to detail

Cross-team coordination

Regulatory awareness

Job description

Caesars Digital in Las Vegas or Northern New Jersey seeks a Fraud Investigations Specialist to review payments and player behavior for fraudulent activity, with strong documentation practices and attention to detail.

Ideal candidates have 1 year in payments/fraud, solid data analysis and Excel skills, and the ability to coordinate with multiple teams while maintaining confidentiality.