Harrah's Cherokee Valley River · 2 days ago
Payment and Fraud Regulations Analyst
101 Hudson Street, Jersey City, NJ, 07302, US
Full-time
Onsite
Entry Level
$44K/yr - $78K/yr
1+ years expCaesars Digital is a part of Caesars Entertainment, a leading gaming company known for its innovation and customer experience. The Payments & Fraud Regulations Analyst will monitor payment activity, analyze escalations, and produce regulatory reporting while ensuring compliance with fraud risk expectations.
Gambling & Casinos
Responsibilities
Produce recurring (e.g., weekly, monthly) reports related to payment activity, fraud trends, escalations, and regulatory touchpoints
Consolidate data from Payments, Fraud, and AML sources into clear, stakeholder-ready reporting
Support ad hoc analysis to identify emerging risks, trends, or control gaps related to payments and fraud
Assist in the development and enhancement of dashboards and KPIs used by Payments leadership and cross-functional partners
Support AML, Regulatory Compliance, and Audit teams by compiling payment-related information, evidence, and narratives for reviews, audits, and examinations
Assist in responding to regulatory or audit requests related to payment processing, fraud controls, or transaction activity
Track and document payment-related regulatory commitments, audit findings, and remediation actions in coordination with relevant teams
Support the documentation and maintenance of payment-related processes, controls, and workflows
Identify opportunities to improve escalation processes, reporting efficiency, and data quality
Assist with implementing control enhancements or process changes related to payment risk and fraud mitigation
Support AML, Regulatory Compliance, and Audit teams by compiling payment-related information, evidence, and narratives for reviews, audits, and examinations
Assist in responding to regulatory or audit requests related to payment processing, fraud controls, or transaction activity
Track and document payment-related regulatory commitments, audit findings, and remediation actions in coordination with relevant teams
Qualification
Required
Bachelor's degree in Business, Finance, Risk Management, Criminal Justice, or a related field or equivalent job-experience
1–3 years of experience in payments, fraud operations, risk, compliance, or a regulated financial or gaming environment
Working knowledge of payment methods and common fraud typologies
Strong analytical skills with the ability to synthesize complex payment data into clear reporting
Excellent written and verbal communication skills
Preferred
Experience in online gaming, sportsbook, iCasino, fintech, or financial services
Familiarity with AML, regulatory compliance, audit, or examination processes
Experience producing recurring management or regulatory reporting
Proficiency in Excel and reporting or case management tools
Experience working cross-functionally with Payments, Fraud, AML, and Compliance teams
Operational payments mindset
Strong organizational and escalation management skills
Data-driven reporting and analysis
Clear stakeholder communication
Comfort operating at the intersection of Payments, Fraud, and Regulatory requirements
Benefits
Medical, vision, and dental insurance
Life insurance
Disability insurance
A 401(k)-matching program
Paid Personal Time Off
Paid company holidays
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