Risk and Fraud Analyst ZD jobs in United States
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Caesars Sportsbook & Casino · 17 hours ago

Risk and Fraud Analyst ZD

Caesars Sportsbook & Casino is a leading gaming company known for its digital innovation and customer experience. They are seeking a Risk and Fraud Analyst to monitor and investigate transactions, mitigate risk and fraud losses, and ensure the safety of both the company and its customers.

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Responsibilities

Monitor and investigate transactions and customer records via internal and external fraud prevention systems; link transactions and accounts to suspected gaming patterns and identify fraudulent activity; deny/approve transactions; identify and block accounts as necessary
Show a commitment to ensuring responsible gaming
Mitigate risk and fraud loss to both ensure the safety of the company and its customers from legal and financial risk and protect the business from (technical) abuse
Responsible for daily reporting

Qualification

Fraud prevention systemsRisk mitigationTransaction monitoringCustomer record investigationNJ Casino License

Required

Monitor and investigate transactions and customer records via internal and external fraud prevention systems
Link transactions and accounts to suspected gaming patterns and identify fraudulent activity
Deny/approve transactions
Identify and block accounts as necessary
Show a commitment to ensuring responsible gaming
Mitigate risk and fraud loss to ensure the safety of the company and its customers from legal and financial risk
Protect the business from technical abuse
Responsible for daily reporting
NJ Casino License Required

Benefits

Paid Time Off
401(k)
Medical
Dental
Vision
Life & Disability Insurance

Company

Caesars Sportsbook & Casino

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Behold! Caesars Sportsbook & Casino is here, and we’re proud to be a part of Caesars Entertainment—the number one gaming company in the world with over 80 years of sports betting expertise.

Funding

Current Stage
Late Stage

Leadership Team

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Shawn Bailey, JD, CPA
Senior Vice President & Chief Financial Officer
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Dan Shapiro
SVP - Chief Development Officer, Caesars Digital
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Company data provided by crunchbase