Payment and Fraud Regulations Analyst
About The Position
The Payments & Fraud Regulations Analyst sits within the Payments organization and serves as a key point of coordination between Payments, Fraud Operations, AML, Regulatory Compliance, and Audit. This role focuses on monitoring payment activity, compiling and analyzing escalations, producing recurring regulatory and risk reporting, and ensuring payment operations are aligned with applicable regulatory and fraud risk expectations. The Analyst translates payment and fraud activity into clear, actionable reporting for internal stakeholders and supports cross-functional reviews related to AML, regulatory compliance, audits, and examinations, while remaining closely embedded in day-to-day payment operations. 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 industry excellence. We believe every Team Member should be treated like royalty because We Are All Caesars. This guiding principle fuels our commitment to delivering legendary service and creating unforgettable experiences for our customers. From cutting-edge digital platforms including Caesars Sportsbook, Caesars Palace Online, Horseshoe Online Casino and Caesars Racebook, to the continuing expansion of our retail footprint and our William Hill legacy, along with powerhouse partnerships across sports and entertainment, we’re building something extraordinary. And we want you to be part of it. Ready to make your mark on the Empire? Explore our open roles and discover how you can help shape the future of gaming. Join us. Blaze the Trail. Because at Caesars Digital, We Are All Caesars.
Responsibilities
- monitoring payment activity
- compiling and analyzing escalations
- producing recurring regulatory and risk reporting
- ensuring payment operations are aligned with applicable regulatory and fraud risk expectations
- translating payment and fraud activity into clear, actionable reporting for internal stakeholders
- supporting cross-functional reviews related to AML, regulatory compliance, audits, and examinations
- remaining closely embedded in day-to-day payment operations
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What This Job Offers
Education Level
No Education Listed
Number of Employees
5,001-10,000 employees
