Bank Fraud Specialist
Not Disclosed•Full-TimeOn-site
location_on5889, East Lake Drive, Sunset Cove, Meridian Charter Township, Ingham County, Michigan, 48840, 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 business is an industry leader in content and technology solutions for 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, the company employs over 8,500 people across the globe, united by the mission to bring joy to life through the power of play.
Our values drive our culture: we are All about the Player, we Unleash Talent, we strive for Collective Brilliance, and we believe in Good Business, Good Citizen.
Work location
Work model: On-site
5889, East Lake Drive, Sunset Cove, Meridian Charter Township, Ingham County, Michigan, 48840, United States
Meridian Charter Township, 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_circleIdentify and investigate suspicious activities or transactions to prevent and mitigate fraud
- check_circleAnalyze transaction patterns and user behaviors to detect potential risks and fraudulent activities
- check_circleProcess and verify customer cash outs, ensuring all transactions are accurate and detailed
- check_circleWork with customer service and other departments to resolve payment issues and meet customer needs
- check_circleMonitor and report on all processed documents; build activity and incident reports
- check_circleConduct compliance and risk assessments for online payouts
- check_circleDocument and communicate key risk factors affecting online payments
- check_circleResearch and verify all aspects of transactions for accuracy and legitimacy
Requirements
- verified1-2 years of experience in data entry, data analysis, or data processing
- verifiedHigh School Diploma or equivalent experience required; Associates degree preferred
- verifiedMust be 21 years of age
- verifiedProficient with Microsoft Office products
- verifiedAuthorized to work in the job posting location without visa sponsorship
- verifiedAbility to pass mandatory background screening and obtain gaming regulatory licenses
Nice to Have
Associates degree. Experience in payments, risk management, or fraud prevention. Familiarity with fraud detection tools, payment processing systems, and customer service software. Experience using Customer Relationship Management (CRM) and Enterprise Resource Planning (ERP) applications.
Benefits & Perks
check_circleHealth, dental, and vision insurancecheck_circlePaid time offcheck_circle401(k) plan with employer matching
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
In this Bank Fraud Specialist at Aristocrat Interactive role, you 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 identify 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 Ability to pass mandatory background screening and obtain gaming regulatory licenses.
Where is the Bank Fraud Specialist role at Aristocrat Interactive located?expand_more
Bank Fraud Specialist at Aristocrat Interactive is based in 5889, East Lake Drive, Sunset Cove, Meridian Charter Township, Ingham County, Michigan, 48840, United States. This is a on-site role.
Is this Bank Fraud Specialist job remote, hybrid, or on-site?expand_more
Aristocrat Interactive has listed this Bank Fraud Specialist role as on-site.
How much experience is required for this Bank Fraud Specialist role?expand_more
Bank Fraud Specialist at Aristocrat Interactive typically requires 1–2 years of relevant experience at the entry level level.
What skills do you need for the Bank Fraud Specialist role at Aristocrat Interactive?expand_more
Key skills for Bank Fraud Specialist at Aristocrat Interactive include Data Entry; Data Analysis; Data Processing; Risk Management; Fraud Prevention; Fraud Detection Tools; Payment Processing Systems; and Customer Service Software.
What education is required for Bank Fraud Specialist at Aristocrat Interactive?expand_more
Educational requirements for this role: High School Diploma or equivalent experience required; and Associate's degree preferred.
What category does the Bank Fraud Specialist role belong to?expand_more
Bank Fraud Specialist at Aristocrat Interactive is part of the it job category on Recrutus.