Bank Fraud Specialist
Not Disclosed•Full-TimeOn-site
location_onKehillat Israel, 2014, Forest Road, Lansing, Ingham County, Michigan, 48910, United States
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.
Aristocrat Leisure Limited is a global gaming powerhouse headquartered in Sydney, Australia. With over 8,500 employees worldwide, the company is united by a mission to bring joy to life through the power of play, delivering casino games, mobile games, and online real money experiences to millions of players daily.
As a Fraud & Risk Operator, you will play a critical part in ensuring the financial security and integrity of our payment processes. This role is vital in protecting the company's operations and strengthening customer trust within a highly regulated environment.
You will work within a team that values innovation, collaboration, and excellence. Your day-to-day will involve identifying and mitigating risks related to financial transactions, monitoring transaction patterns to detect potential fraud, and ensuring strict adherence to regulatory obligations. By analyzing user behaviors and verifying the legitimacy of transactions, you will help maintain world-class standards in fraud prevention and compliance.
This position is subject to mandatory background screening and regulatory approvals. As part of the employment process, candidates may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities. This is a condition of Aristocrat's gaming licenses across over 340 jurisdictions worldwide.
Candidates must be authorized to work in the job posting location on a full-time basis without the need for current or future visa sponsorship. Specific personal and background information may need to be disclosed to government agencies and sovereign regulators to meet global compliance obligations.
At Aristocrat, we are dedicated to developing a diverse and inclusive work environment where every team member can thrive. Our culture is driven by our core values: All about the Player, Talent Unleashed, Collective Brilliance, and Good Business Good Citizen. We believe that a sharp eye for detail and ambition are key to empowering employees to shape strategies that influence our business.
Work model: On-site
Kehillat Israel, 2014, Forest Road, Lansing, Ingham County, Michigan, 48910, United States
Lansing, Michigan
Background in payments, risk management, or fraud prevention. Familiarity with fraud detection tools, payment processing systems, and customer service software. Associates degree. Experience using Customer Relationship Management (CRM) and Enterprise Resource Planning (ERP) applications.
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.