Fraud and Risk Operators
Not Disclosed•Full-TimeOn-site
location_onKehillat Israel, 2014, Forest Road, Lansing, Ingham County, Michigan, 48910, 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 global gaming content creation company headquartered in Sydney, Australia. With over 8,500 team members worldwide, the company is united by a mission to bring joy to life through the power of play. The organization operates across three business units: regulated land-based gaming, social casino, and regulated online real money gaming.
About the Role
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 be responsible for identifying and mitigating risks related to financial transactions, helping to maintain world-class standards in regulatory compliance and fraud prevention. In this position, you will analyze transaction patterns and user behaviors to detect potential risks, investigate suspicious activities, and process customer cash-outs with precision. You will work collaboratively with customer service and other departments to resolve payment issues, while also conducting compliance assessments for online payouts and documenting key risk factors.
This is an outstanding opportunity to join a team that values innovation, collaboration, and excellence. 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.
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, and the specific information required may vary depending on the jurisdiction and project assignment.
Please note that 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.
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 our core values: All about the Player, Talent Unleashed, Collective Brilliance, and Good Business Good Citizen.
Work location
Work model: On-site
Kehillat Israel, 2014, Forest Road, Lansing, Ingham County, Michigan, 48910, United States
Lansing, 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_circle
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
Background 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. Associates degree.
Benefits & Perks
check_circleHealth, dental, and vision insurancecheck_circlePaid time offcheck_circle401(k) plan with employer matching
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