Bank Fraud Specialist
Not Disclosed•Full-TimeOn-site
location_onPlanifyr
About the Role
As a Fraud & Risk Operator at Aristocrat, you will play a critical part in ensuring the financial security and integrity of our payment processes. By identifying and mitigating risks related to financial transactions, you will help maintain our world-class standards in regulatory compliance and fraud prevention. This is an outstanding opportunity to be part of a team that values innovation, collaboration, and excellence.
This role is vital in protecting our company's operations and strengthening customer trust. If you are ambitious and have a sharp eye for detail, this role will empower you to successfully implement and shape strategies that greatly influence our business.
About the Team
Aristocrat Interactive is Aristocrat Leisure Limited's regulated online Real Money Gaming (RMG) business, formed in 2024 through the convergence of Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay. As an industry leader in content and technology solutions for online RMG, we offer a full-service platform across iLottery, iGaming, and Online Sports Betting.
Aristocrat Leisure Limited is a leading gaming content creation company powered by technology to deliver industry-leading casino games, mobile games, and online real money games to millions of players worldwide. Headquartered in Sydney, Australia, our team of over 8,500 people across the globe is united by our company mission to bring joy to life through the power of play.
Our Culture & Values
At Aristocrat, we are dedicated to developing a diverse and inclusive work environment where every team member can thrive. Our culture is driven by four core values:
- All about the Player: Putting the customer experience at the heart of everything we do.
- Talent Unleashed: Empowering our people to reach their full potential.
- Collective Brilliance: Achieving more together through collaboration.
- Good Business Good Citizen: Operating with integrity and responsibility.
Hiring Process & Compliance
This position is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities.
Aristocrat operates in a highly regulated environment and holds licenses in over 340 gaming jurisdictions worldwide. To meet our global compliance obligations, you will be required to provide the disclosure of relevant personal and background information to government agencies, sovereign nations/tribal regulators, and other applicable gaming regulatory bodies. This is a condition of Aristocrat's gaming licenses.
At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.
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
A Bank Fraud Specialist at Aristocrat Interactive is responsible for the following: 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; Authorized to work in the job posting location without visa sponsorship; and Mandatory background screening and regulatory approvals including criminal background check and fingerprints.