Irving, TX · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online exception reporting tools and other investigative strategies to investigate unusual transactions ...
Quick apply
Irving, TX · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online exception reporting tools and other investigative strategies to investigate unusual transactions ...
New York, NY · On-site
$160K - $180K/yr
... fraud before it starts. The mission is big, the problems are complex, and the impact is felt by ... g., online sportsbook, casino/igaming, DFS, peer-to-peer wagering, prediction markets), risk ...
New York, NY · On-site
$160K - $180K/yr
... fraud before it starts. The mission is big, the problems are complex, and the impact is felt by ... g., online sportsbook, casino/igaming, DFS, peer-to-peer wagering, prediction markets), risk ...
Maximum 2 years of experience in risk analytics, data analysis, and data science within relevant industry experience in eCommerce, online payments, user trust/risk/fraud, or investigation/product ...
Quick apply
Maximum 2 years of experience in risk analytics, data analysis, and data science within relevant industry experience in eCommerce, online payments, user trust/risk/fraud, or investigation/product ...
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ... FULL_TIME
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ... FULL_TIME
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ... FULL_TIME
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ... FULL_TIME
Tempe, AZ · On-site
Medical
Dental
Vision
Life
Retirement
PTO
We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp ... Experience within fraud strategy related to online banking and digital payments preferred
Tempe, AZ · On-site
Medical
Dental
Vision
Life
Retirement
PTO
We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp ... Experience within fraud strategy related to online banking and digital payments preferred
Cincinnati, OH · On-site
Medical
Dental
Vision
Life
Retirement
PTO
We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp ... Experience within fraud strategy related to online banking and digital payments preferred
Cincinnati, OH · On-site
Medical
Dental
Vision
Life
Retirement
PTO
We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp ... Experience within fraud strategy related to online banking and digital payments preferred
Charlotte, NC · On-site
Medical
Dental
Vision
Life
Retirement
PTO
We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp ... Experience within fraud strategy related to online banking and digital payments preferred
Charlotte, NC · On-site
Medical
Dental
Vision
Life
Retirement
PTO
We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp ... Experience within fraud strategy related to online banking and digital payments preferred
Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ... Experience in high-risk verticals such as gaming, crypto, or digital goods is a plus * Ability to ...
Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ... Experience in high-risk verticals such as gaming, crypto, or digital goods is a plus * Ability to ...
The Fraud Prevention & Risk Manager is responsible for supporting and administering the Credit ... training courses, online BSA and OFAC courses must be completed at least annually, as made ...
The Fraud Prevention & Risk Manager is responsible for supporting and administering the Credit ... training courses, online BSA and OFAC courses must be completed at least annually, as made ...
Tucson, AZ · On-site
$20 - $25/hr
Medical
Dental
Vision
Life
Retirement
PTO
Fraud Risk Specialist Representative Job Summary: In this role, you will perform risk mitigation ... Knowledge of online banking, mobile banking, and wire transfer protocols What We Offer: * Generous ...
Tucson, AZ · On-site
$20 - $25/hr
Medical
Dental
Vision
Life
Retirement
PTO
Fraud Risk Specialist Representative Job Summary: In this role, you will perform risk mitigation ... Knowledge of online banking, mobile banking, and wire transfer protocols What We Offer: * Generous ...
New York, NY · On-site
Medical
PTO
Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ... Experience in high-risk verticals such as gaming, crypto, or digital goods is a plus * Ability to ...
New York, NY · On-site
Medical
PTO
Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ... Experience in high-risk verticals such as gaming, crypto, or digital goods is a plus * Ability to ...
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
Quick apply
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
Quick apply
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
Tucson, AZ · On-site
$20 - $25/hr
Medical
Dental
Vision
Life
Retirement
PTO
Fraud Risk Specialist Representative Job Summary: In this role, you will perform risk mitigation ... Knowledge of online banking, mobile banking, and wire transfer protocols What We Offer: * Generous ...
Quick apply
Tucson, AZ · On-site
$20 - $25/hr
Medical
Dental
Vision
Life
Retirement
PTO
Fraud Risk Specialist Representative Job Summary: In this role, you will perform risk mitigation ... Knowledge of online banking, mobile banking, and wire transfer protocols What We Offer: * Generous ...
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
Quick apply
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
New Brunswick, NJ · Remote
... Fraud, and Risk function for Resorts World Bet New Jersey. This role plays a critical part in ... Requirements • Experience in online gaming, sports betting, casino gaming, payments, fraud ...
New
New Brunswick, NJ · Remote
... Fraud, and Risk function for Resorts World Bet New Jersey. This role plays a critical part in ... Requirements • Experience in online gaming, sports betting, casino gaming, payments, fraud ...
New
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
Quick apply
... across online gaming and sports betting worldwide. We help customers navigate complex regulatory environments, mitigate fraud, verify identity with confidence, and deliver secure, trusted player ...
$19.29 is the 25th percentile. Wages below this are outliers.
$14.42 - $19.84
28% of jobs
The median wage is $23.08 / hr.
$19.84 - $25.26
37% of jobs
$25.26 - $30.68
6% of jobs
$34.07 is the 75th percentile. Wages above this are outliers.
$30.68 - $36.10
6% of jobs
$36.10 - $41.52
12% of jobs
$41.52 - $46.94
0% of jobs
$46.94 - $52.36
0% of jobs
$52.36 - $57.78
8% of jobs
$57.78 - $63.20
0% of jobs
$63.20 - $68.62
0% of jobs
$68.62 - $74.04
2% of jobs
$14
$30
$74
| Aspect | Full Time Online Gaming Risk Fraud | Full Time Online Gaming Fraud Analyst |
|---|---|---|
| Primary Focus | Preventing and managing online gaming risk and fraud | Detecting and investigating gaming fraud incidents |
| Required Skills | Risk assessment, fraud prevention, data analysis | Fraud detection, investigation, reporting |
| Work Environment | Online gaming platforms, risk management teams | Security teams, compliance departments |
| Common Certifications | Risk management, fraud prevention certifications | Fraud examination, cybersecurity certifications |
Both roles involve combating fraud in online gaming, but Full Time Online Gaming Risk Fraud focuses on proactive risk management and prevention, while Full Time Online Gaming Fraud Analyst emphasizes investigating and resolving fraud incidents after they occur.
Cities with the most Full Time Online Gaming Risk Fraud job openings:
The most popular types of Online Gaming Risk Fraud jobs are:
States with the most job openings for Full Time Online Gaming Risk Fraud jobs include:
The top searched job categories for Full Time Online Gaming Risk Fraud jobs are:
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 29 days ago
Position: Risk / Fraud Analyst
Reports To: Director of Risk
Direct Reports: None
Description
Summary: Under general supervision, the risk analyst position is an individual contributor to a department responsible for the protection of financial losses for the company. Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online exception reporting tools and other investigative strategies to investigate unusual transactions processed on merchant accounts. Conducts investigations which includes holding funds on merchant deposits and communicating with agents until the investigation is completed. This department works closely with finance and is the last line of defense in mitigating financial losses to the company, merchants and partners.
Primary Responsibilities
· Review Merchant Exception Reports using an online reporting system to identify and mitigate risk and losses related to merchant credit card transactions processed daily
· When deemed appropriate, conducts investigations on merchant processing including suspending deposit until the investigation is completed.
· Collect documentation from merchants to verify information with issuing banks or other outside resources
· Conducts merchant interviews related to investigation
· Communicate with referring ISO/Agent on progress of investigations and holds affecting merchants
· Initiate or respond to e-mail communications with other MAC (Merchant Acquiring Committee) members regarding fraudulent or high-risk merchants; share information regarding merchant processing patterns where relevant to prevent further or future losses
· Daily case reporting
Skills Required
· Strong deductive reasoning skills; can infer information gathered from multiple sources
· Ability to identify patterns or recognize anomalies in a fast-paced environment
· Able to read and fully understand personal and business credit reports, bank statements in order to assess a merchant’s financial condition and wherewithal.
· Knowledge of payment processing and the various departments that connect with risk such as Underwriting, outside / inside sales
· Knowledge of ACH returns, chargebacks and how each relate to risk management
· Ability to convey difficult news compassionately in support of building long-term relationships with merchants and ISOs
· Ability to adhere to strict deadlines pertaining to financial holds and releases
· Ability to effectively communicate both written and verbal
Experience and Education
· Minimum of 3 years prior experience in a Risk Management or Credit Underwriting role, preferably within the payment card industry
· Prior use of transaction monitoring or risk assessment software and reporting tools
· Knowledge of G2 web monitoring systems
· Proficiency with Microsoft Office applications
· Payment industry knowledge
Hours required for this position are M-F 8:00 AM – 5:00 PM in office. Some holidays, weekends and overtime may be required occasionally.
Please submit salary requirements for immediate consideration
DFW's Best & Brightest Companies to Work For (2019, 2020, 2021, 2022, 2023, 2024, 2025 Winner)
Top 10 places to work in DFW
Inc 5000 List of Fastest Growing Private Companies for 2021, 2022, 2023, 2024, 2025
Small financial services firm with an amazing team environment
Generous benefits package
401K with employer match
Sourced by ZipRecruiter
Finance and insurance
11 - 50 Employees
Irving, TX, US
2006
