Risk and Fraud Analyst ZD
About The Position
Monitor and investigate transactions and customer records via internal and external fraud prevention systems; link transactions and accounts to suspected gaming patterns and identify fraudulent activity; deny/approve transactions; identify and block accounts as necessary Show a commitment to ensuring responsible gaming. Mitigate risk and fraud loss to both ensure the safety of the company and its customers from legal and financial risk and protect the business from (technical) abuse Responsible for daily reporting Disclaimer This is not necessarily an exhaustive list of all responsibilities, skills, duties, requirements, efforts or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, management reserves the right to revise the current job or to require that other or different tasks be performed when circumstances change, (e.g. emergencies, changes in personnel, workload, rush jobs or technical developments).
Requirements
- NJ Casino License Required
Responsibilities
- Monitor and investigate transactions and customer records via internal and external fraud prevention systems
- Link transactions and accounts to suspected gaming patterns and identify fraudulent activity
- Deny/approve transactions
- Identify and block accounts as necessary
- Show a commitment to ensuring responsible gaming
- Mitigate risk and fraud loss to both ensure the safety of the company and its customers from legal and financial risk and protect the business from (technical) abuse
- Responsible for daily reporting
Benefits
- Paid Time Off
- 401(k)
- Medical
- Dental
- Vision
- Life & Disability Insurance
- Benefits for union positions are subject to Collective Bargaining Agreement
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
Number of Employees
5,001-10,000 employees
