Bank Fraud Specialist
Not Disclosed•Full-TimeOn-site
location_on2085, Phillips Avenue, Holt, Ingham County, Michigan, 48842, United States
About the Team
Aristocrat Interactive is the regulated online Real Money Gaming (RMG) business of Aristocrat Leisure Limited. Formed in 2024 through the convergence of Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay, the team is an industry leader in content and technology solutions for iLottery, iGaming, and Online Sports Betting.
At Aristocrat Leisure Limited, we are united by a mission to bring joy to life through the power of play. With over 8,500 people across the globe, our team is dedicated to developing a diverse and inclusive work environment where every member can thrive. We value innovation, collaboration, and excellence, ensuring that our operations maintain world-class standards in regulatory compliance and fraud prevention.
Work location
Work model: On-site
2085, Phillips Avenue, Holt, Ingham County, Michigan, 48842, United States
Holt, Michigan
Key Responsibilities
- check_circleIdentify and assess conditions that may present risks to the business and consumers
- check_circleImplement strategies to mitigate risks and ensure regulatory obligations are met
- check_circleMonitor and review financial transactions to ensure accuracy and compliance with company policies
- check_circleInvestigate suspicious activities or transactions to prevent and mitigate fraud
Similar Job Opportunities
Skills, education and keywords
Skills: Data Entry, Data Analysis, Data Processing, Risk Management, Fraud Prevention, Fraud Detection Tools, Payment Processing Systems, Customer Service Software, Microsoft Office, CRM.
Education: High School Diploma or equivalent experience required; Associate's degree preferred.
Frequently asked questions about Bank Fraud Specialist at Aristocrat Interactive
What does a Bank Fraud Specialist at Aristocrat Interactive do?expand_more
Day-to-day, the Bank Fraud Specialist at Aristocrat Interactive will 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; and investigate suspicious activities or transactions to prevent and mitigate fraud.
What are the requirements for this Bank Fraud Specialist role?expand_more
Aristocrat Interactive is looking for candidates who meet the following requirements: 1-2 years of experience in data entry, data analysis, or data processing; High School Diploma or equivalent experience required; Associates degree preferred; Must be 21 years of age; Proficient with Microsoft Office products; Must be authorized to work in the job posting location without visa sponsorship; and Mandatory background screening and regulatory approvals required.