Risk and Fraud Analyst ZD
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Job Location:
Atlantic City, NJ - USA
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Description
Responsibilities
Qualifications
The Risk & Fraud Analyst monitors customer activity investigates suspicious transactions and helps protect the company from fraud abuse and regulatory risk. This role uses internal and external tools to identify fraudulent behavior take action on accounts and support responsible gaming practices.
Responsibilities
- Monitor and investigate transactions and customer records using fraud prevention systems.
- Identify fraudulent activity gaming abuse patterns and linked accounts.
- Approve or deny transactions based on risk assessments.
- Block or restrict accounts when necessary.
- Support responsible gaming and regulatory compliance.
- Mitigate financial legal and technical risk to the business.
- Complete daily reporting and maintain accurate documentation.
Qualifications
- NJ Casino Employee Registration (CER) required.
- Experience in fraud risk payments or related fields (iGaming preferred).
- Strong analytical and investigation skills.
- Ability to make sound decisions quickly and document findings clearly.
- Familiarity with fraud tools transaction monitoring and identity verification systems.
- Strong communication skills and attention to detail.
Starting Rate: $52000/Annually
Required Experience:
IC
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
About Company
At Caesars Digital, We Don’t Just Play the Game — We Set the Standard. As a proud part of Caesars Entertainment, the world’s premier gaming company with more than 80 years of sports betting leadership, Caesars Digital is Blazing The Trail in digital innovation, customer experience and ... View more
