Fraud Risk Payments Strategist

hace 2 días


Madrid, Madrid, España Aristocrat A tiempo completo
About Us

Aristocrat Interactive is a leading online gaming provider, delivering world-class content and technology solutions to the industry.

Job Description

We are seeking an experienced Fraud Risk Payments Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations.

Main Responsibilities
  • Oversee the processing of withdrawals, deposits, refunds, and other payment operations to ensure secure and efficient transaction handling.
  • Identify and investigate complex or high-risk fraud cases using fraud detection tools, data analysis, and investigative techniques.
  • Facilitate inter and intra departmental communication and collaboration.
  • Monitor transactions and player behavior for signs of advanced fraud patterns including multi-accounting, bonus abuse, collusion, and money laundering.
Risk Management

You will be responsible for developing, implementing, and maintaining risk management procedures in alignment with company policies and regulatory requirements.

Data Analysis

You will conduct in-depth analyses of data to identify patterns, quantify risks, and evaluate the effectiveness of fraud prevention measures.

Mentorship

You will mentor and support junior analysts, providing training on fraud detection techniques, investigation best practices, and risk management tools.

Requirements
  • Minimum of 2 years experience in a fraud risk or payments role within the gambling/fintech industry.
What We Offer

We offer a competitive salary of $90,000 per annum, plus additional benefits such as comprehensive health insurance, generous paid time off, and opportunities for professional growth and development.


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