Harrah's Cherokee Valley River · 4 hours ago
Risk and Fraud Analyst ZD
2831 Boardwalk, Atlantic City, NJ, 08401, US
Full-time
Onsite
New Grad, Entry Level
$52K/yr - $52K/yrHarrah's Cherokee Valley River, part of Caesars Digital, is a leading gaming company focused on 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.
Gambling & Casinos
No H1B
U.S. Citizen Only
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
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
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