Risk and Fraud Analyst ZD

Job description

The Risk & Fraud Analyst monitors customer activity, investigates suspicious transactions, and helps protect the company from fraud, abuse, and regulatory risk. This role uses internal and external tools to identify fraudulent behavior, take action on accounts, and support responsible gaming practices. - Monitor and investigate transactions and customer records using fraud prevention systems. - Identify fraudulent activity, gaming abuse patterns, and linked accounts. - Approve or deny transactions based on risk assessments. - Block or restrict accounts when necessary. - Support responsible gaming and regulatory compliance. - Mitigate financial, legal, and technical risk to the business. - Complete daily reporting and maintain accurate documentation. - NJ Casino Employee Registration (CER) required. - Experience in fraud, risk, payments, or related fields (iGaming preferred). - Strong analytical and investigation skills. - Ability to make sound decisions quickly and document findings clearly. - Familiarity with fraud tools, transaction monitoring, and identity verification systems. - Strong communication skills and attention to detail. Starting Rate: $52,000/Annually: At Caesars Dig...