Caesars Sportsbook & Casino · 14 hours ago
Payment and Fraud Regulations Analyst
Jersey City, NJ
Full-time
Hybrid
Entry Level
$44K/yr - $78K/yr
1+ years expCaesars 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
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 1934Las Vegas, Nevada, USA
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Shawn Bailey, JD, CPA
Senior Vice President & Chief Financial Officer
Dan Shapiro
SVP - Chief Development Officer, Caesars Digital
Recent News
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