Fraud and Risk Operators
Not Disclosed•Full-TimeOn-site
location_onOn-site
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. As part of a global organization of over 8,500 people, the team is united by a mission to bring joy to life through the power of play.
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 for protecting the company's operations and strengthening customer trust in a highly regulated environment. You will work to maintain world-class standards in regulatory compliance and fraud prevention by identifying and mitigating risks related to financial transactions.
In this position, you will have the opportunity to shape strategies that greatly influence the business. You will collaborate with customer service and other departments to resolve payment issues, ensuring that all transactions are accurate, detailed, and legitimate. Your work will empower you to implement and refine processes that safeguard the company while supporting a diverse and inclusive work environment where every team member can thrive.
Hiring Process & Compliance
This role is subject to mandatory background screening and regulatory approvals. As Aristocrat operates in a highly regulated environment with licenses in over 340 gaming jurisdictions worldwide, candidates must be prepared to provide relevant personal and background information to government agencies, sovereign nations, tribal regulators, and other applicable gaming regulatory bodies. This disclosure is a condition of the company's gaming licenses and may vary depending on the jurisdiction.
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. The process includes a criminal background check, fingerprint submission, and obtaining necessary licenses or registrations with applicable gaming regulatory authorities.
Our Values & Culture
At Aristocrat, we are dedicated to developing a diverse and inclusive work environment. Our culture is driven by our core values: All about the Player, Talent Unleashed, Collective Brilliance, and Good Business Good Citizen. We value innovation, collaboration, and excellence, seeking individuals who are ambitious and possess a sharp eye for detail to help us continue delivering industry-leading experiences to millions of players worldwide.
Work location
Work model: On-site
On-site
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
- 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_circleMonitor and report on all processed documents and 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
- check_circleCollaborate with customer service and other departments to resolve payment issues
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
- verifiedMust be authorized to work in the job posting location without visa sponsorship
- verifiedMandatory background screening and regulatory approvals required
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
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 Fraud and Risk Operators at Aristocrat Interactive
What does a Fraud and Risk Operators at Aristocrat Interactive do?expand_more
Day-to-day, the Fraud and Risk Operators 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 Fraud and Risk Operators 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.
Where is the Fraud and Risk Operators role at Aristocrat Interactive located?expand_more
Fraud and Risk Operators at Aristocrat Interactive is based in On-site. This is a on-site role.
Is this Fraud and Risk Operators job remote, hybrid, or on-site?expand_more
Aristocrat Interactive has listed this Fraud and Risk Operators role as on-site.
How much experience is required for this Fraud and Risk Operators role?expand_more
Fraud and Risk Operators at Aristocrat Interactive typically requires 1–2 years of relevant experience at the entry level level.
What skills do you need for the Fraud and Risk Operators role at Aristocrat Interactive?expand_more
Key skills for Fraud and Risk Operators 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 Fraud and Risk Operators 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 Fraud and Risk Operators role belong to?expand_more
Fraud and Risk Operators at Aristocrat Interactive is part of the it job category on Recrutus.
About Aristocrat Interactive
Aristocrat Interactive operates within the gambling facilities and casinos industry, with its headquarters located in Sydney, New South Wales. The company focuses on transforming the landscape of online gaming, iLottery, and digital entertainment. By leveraging four distinct go-to-market segments—CXS, iLottery, iGaming & Sports, and Content & Aggregation—the organization serves the entire online regulated market gaming (RMG) industry across compliant jurisdictions.
The firm provides partners in casinos, sports entities, and government bodies with comprehensive solutions designed to enhance player engagement. These offerings include high-quality content, full-service iLottery capabilities, and a complete suite of back-end managed solutions. The company emphasizes creating a seamless connection between land-based operations and online platforms, positioning itself as a long-term partner for clients navigating the interactive era. This approach supports the transition of traditional gaming venues into the digital space while maintaining regulatory compliance and operational excellence.
Browse more roles: All Aristocrat Interactive jobs, it jobs on Recrutus.