Fraud and Risk Operator at Aristocrat Interactive

About the Role

We are seeking a meticulous and proactive Fraud & Risk Operator to join our team at Aristocrat. In this critical position, you will play a vital 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.

At Aristocrat, we are dedicated to developing a diverse and inclusive work environment where every team member can thrive. This role is essential 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 mission to bring joy to life through the power of play.

Our Culture

Our team is driven by core values that guide our work:

All about the Player: We prioritize the player experience in everything we do.
Talent Unleashed: We empower our people to reach their full potential.
Collective Brilliance: We believe in the power of collaboration.
Good Business Good Citizen: We operate with integrity and responsibility.

Hiring Process & Compliance

This position operates within a highly regulated environment. Aristocrat holds licenses in over 340 gaming jurisdictions worldwide. To meet our global compliance obligations, successful candidates will be required to undergo mandatory background screening and regulatory approvals. This includes completing a criminal background check, submitting fingerprints, and obtaining necessary licenses or registrations with applicable gaming regulatory authorities.

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, as we are unable to sponsor work visas at this time.

Work location

Work model: On-site

Planifyr

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 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

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. Associates degree. 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

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

A Fraud and Risk Operators 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 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; 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 Fraud and Risk Operators role at Aristocrat Interactive located?expand_more

Fraud and Risk Operators at Aristocrat Interactive is based in Planifyr. 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.

Fraud and Risk Operators

About the Role

About the Team

Our Culture

Hiring Process & Compliance

Work location

Key Responsibilities

Requirements

Nice to Have

Benefits & Perks

Similar Job Opportunities

Fraud and Risk Operators

Fraud and Risk Operators

Fraud and Risk Operators

Skills, education and keywords

Frequently asked questions about Fraud and Risk Operators at Aristocrat Interactive