Risk and Fraud Analyst ZD jobs in United States
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Caesars Entertainment · 4 hours ago

Risk and Fraud Analyst ZD

Caesars Entertainment is the world’s premier gaming company with a strong presence in digital innovation and customer experience. They are seeking a Risk and Fraud Analyst to monitor and investigate transactions, mitigate risk and fraud loss, and ensure responsible gaming practices.

Food and Beverage

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 Entertainment

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Caesars Entertainment, Inc. is the largest casino-entertainment Company in the U.S.

Funding

Current Stage
Late Stage

Leadership Team

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Martin Logan
Chief Product and Technology Officer (CPO CTO)
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Kenneth Fuchs
COO and Head of Sports
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Company data provided by crunchbase