Apply on Employer Site

Caesars Sportsbook & Casino · 9 hours ago

Payment and Fraud Regulations Analyst

Jersey City, NJ

Full-time

Hybrid

Entry Level

$44K/yr - $78K/yr

1+ years exp

Caesars Sportsbook & Casino is a leading gaming company committed to delivering exceptional customer experiences. The Payments & Fraud Regulations Analyst plays a crucial role in monitoring payment activity, analyzing escalations, and ensuring compliance with regulatory and fraud risk expectations.

AppsCasinoGamblingGaming

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

PaymentsFraud OperationsRisk ManagementRegulatory ComplianceAnalytical SkillsExcel ProficiencyEscalation ManagementData-Driven ReportingCommunication SkillsOrganizational Skills

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

Caesars Sportsbook & Casino

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.

Founded in 1934

Las Vegas, Nevada, USA

1001-5000 employees