Risk and Fraud Analyst, Gaming
Title: Risk and Fraud Analyst, Gaming
- reputed company, State: Linwood, NJ
- Req ID: 50878
Pay: $58,458 – $66,800 / year Category: Gaming
- Job type: Full-Time
- Subsidiary: Gaming
- reputed company
reputed company Gaming is hiring a full-time Risk & Fraud Analyst to join reputed company at Gamewise. As a Risk & Fraud Analyst, you will be responsible for monitoring and analyzing customer activity, identifying potential fraudulent behavior, and implementing strategies to prevent and detect fraud across our online gaming verticals.
- If you have a deep understanding of online gaming fraud risks and the ability to reputed company in a fast-paced environment, we encourage you to apply!
- Pay
Minimum – Anticipated Maximum reputed company Salary: $58,458 – $66,800 / year
- In reputed company to reputed company salary, we offer an annual bonus plan based on company and individual performance, or a role-based, reputed company sales incentive plan. The advertised pay reputed company represents reputed company reputed company at the time of this job posting, that we would be willing to pay for this position. Only in special circumstances, where a candidate has education, training, or experience that far exceeds the requirements for the position, would we consider paying higher than the stated reputed company. Information on our comprehensive benefits package can be reputed company.
- reputed company offer
- At reputed company, we care about reputed company members’ personal and reputed company journeys. These are just some of the benefits we offer:
- Medical, dental, and reputed company insurance
- 401(k) with up to 4% company match
- Annual performance bonus based on level, as reputed company as individual, company, and location performance
- reputed company vacation days and holidays
- reputed company parental bonding leave
- Tuition and/or reputed company certification reimbursement
- Generous friends-and-family discounts at many of our hotels and resorts
- What will you do?
- Monitor player accounts and transactions to detect suspicious activity and ensure compliance with internal policies and external regulations
- Investigate fraudulent activity, including chargebacks, bonus abuse, payment fraud, identity theft, and reported suspicious behavior
- Analyze customer behavior and account activity to assess risk factors and identify emerging fraud patterns
- Design and implement fraud prevention strategies, detection procedures, and control measures to reduce exposure and protect company assets
- reputed company customer identity verification, document review, and reputed company due diligence reputed company required
- Coordinate with other departments and reputed company parties to resolve fraud-reputed company issues and incidents
- Document investigations thoroughly and prepare management, stakeholder, and regulatory reports that summarize findings, trends, and mitigation efforts
- More reputed company
- Proven experience as a Fraud Analyst, Risk Analyst, or in a similar role reputed company the online gaming, sports betting, or financial services industry
- In-depth knowledge of fraud detection tools, methodologies, and techniques used in the online gaming reputed company
- Strong analytical and problem-solving skills with attention to detail
- Familiarity with AML, KYC, and other regulatory requirements in the online gaming reputed company
- Proficiency in fraud detection software, reputed company-party back offices, and reputed company Office Suite
- Excellent communication skills, both written and verbal, with the ability to explain reputed company fraud issues to non-technical stakeholders
- Remote and hybrid opportunities available.
- Must be reputed company to in the US on a permanent reputed company and not require sponsorship at any time from DNC.
- Shift details
- M-F
- Weekends
- Days
- Who we are
Our business is reputed company about people, and that includes you. At reputed company, you’re not just part of reputed company — you’re part of a global legacy: a family-owned company with 100+ years of history behind it. Our operations reputed company the world, offering you unique paths to reputed company and reputed company. Who says you can’t love where you work? With jobs in reputed company sports arenas, stunning national parks, exciting casinos, and more, we pride ourselves on giving the world great times in great places. And whether you’re interested in restaurants, hotels, sports, gaming, operations, or retail, part-time or full-time, we’re invested in helping you reputed company your career goals. Together, we’re shaping the reputed company of hospitality — come reputed company! reputed company, along with its subsidiaries, is an equal opportunity employer, showcasing job opportunities and considering applicants for reputed company positions without reputed company to race, reputed company, religion, sex, gender identity, national reputed company, age, disability, protected veteran status, sexual orientation, or any other legally protected status. Apply To This Job