Aristocrat Interactive→
Bank Fraud Specialist
Entry LevelHybridFull-time
Location
Holt, MI
Salary
$37k–$48k/yr
Experience
1–2 years
Posted
Today
Skills
fraud detectionrisk managementpayment processing systemscustomer relationship management (crm)enterprise resource planning (erp)microsoft officediligent
Job Description
Summary: Aristocrat Interactive is a leading gaming content creation company specializing in online Real Money Gaming. They are seeking a meticulous Fraud & Risk Operator to ensure financial security and integrity of payment processes by identifying and mitigating risks related to transactions.
Responsibilities:
- Continually identify and assess conditions that may present risks to the business and consumers
- Implement strategies to mitigate risks and ensure regulatory obligations are met
- Monitor and review financial transactions to ensure accuracy and compliance with company policies
- Identify and investigate suspicious activities or transactions to prevent and mitigate fraud
- Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities
- Process and verify customer cash outs, ensuring all transactions are accurate and detailed
- Work with customer service and other departments to resolve payment issues and meet customer needs
- Monitor and report on all processed documents; build activity and incident reports
- Conduct compliance and risk assessments for online payouts
- Document and communicate key risk factors affecting online payments
- Research and verify all aspects of transactions for accuracy and legitimacy
- Operate computer systems and related peripheral equipment
Required Qualifications:
- 1-2 years of experience in data entry, data analysis, or data processing
- Must be 21 years of age and have a High School Diploma or equivalent experience required
- Proficient with computer software and operating systems, such as Microsoft Office products
- Analytical and diligent
Preferred Qualifications:
- Demonstrated background in payments, risk management, or fraud prevention provides a competitive edge
- Familiarity with fraud detection tools, payment processing systems, and customer service software is beneficial
- Associates degree preferred
- Experience using Customer Relationship Management (CRM) and Enterprise Resource Planning (ERP) applications is a plus
Required Skills: Fraud detection, Risk management, Payment processing systems, Customer Relationship Management (CRM), Enterprise Resource Planning (ERP), Microsoft Office, Diligent
Benefits: Health, dental, and vision insurance, Paid time off, 401(k) plan with employer matching
Benefits
Health, dental, and vision insurance
Paid time off
401(k) plan with employer matching