Harrah's Cherokee Valley River ยท 7 hours ago
Payment and Fraud Regulations Analyst
Jersey City, NJ
Full-time
Onsite
New Grad, Entry LevelHarrah's Cherokee Valley River is seeking a Payments & Fraud Regulations Analyst to coordinate between various departments including Payments, Fraud Operations, and Regulatory Compliance. The role involves monitoring payment activity, analyzing escalations, and ensuring compliance with regulatory and fraud risk expectations.
Gambling & Casinos
Responsibilities
Monitor payment activity and compile and analyze escalations
Produce recurring regulatory and risk reporting
Ensure payment operations are aligned with applicable regulatory and fraud risk expectations
Translate payment and fraud activity into clear, actionable reporting for internal stakeholders
Support cross-functional reviews related to AML, regulatory compliance, audits, and examinations
Remain closely embedded in day-to-day payment operations
Qualification
Required
Key point of coordination between Payments, Fraud Operations, AML, Regulatory Compliance, and Audit
Monitoring payment activity
Compiling and analyzing escalations
Producing recurring regulatory and risk reporting
Ensuring payment operations are aligned with applicable regulatory and fraud risk expectations
Translating payment and fraud activity into clear, actionable reporting for internal stakeholders
Supporting cross-functional reviews related to AML, regulatory compliance, audits, and examinations
Remaining closely embedded in day-to-day payment operations
Company
Harrah's Cherokee Valley River
An enterprise of the Eastern Band of the Cherokee Nation, Harrah's Cherokee Valley River Casino & Hotel is located in Murphy, North Carolina.
Founded in 2015Murphy, NC, US
1001-5000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase