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Gaming Fraud Risk Analyst Jobs in Delaware (NOW HIRING)

Citizens

Portfolio Risk Strategies Director

Newark, DE · On-site

Description Portfolio Risk Strategies, Director (RSK590) The Portfolio Risk Strategies, Director ... This position partners closely with Product, Finance, Operations, Fraud, Analytics, Technology ...

Citizens

Portfolio Risk Strategies Director

Newark, DE · On-site

Portfolio Risk Strategies, Director (RSK590) The Portfolio Risk Strategies, Director leads a team ... This position partners closely with Product, Finance, Operations, Fraud, Analytics, Technology ...

Citizens

Portfolio Risk Strategies Director

Newark, DE · On-site

Description Portfolio Risk Strategies, Director (RSK590) The Portfolio Risk Strategies, Director ... This position partners closely with Product, Finance, Operations, Fraud, Analytics, Technology ...

City National Bank

Fraud Product Owner

Newark, DE · On-site

$92K - $156K/yr

It begins with analysis of needs and opportunities, leading to product development. Once the ... Collaborate with product, legal, risk, operations, design, and technology teams to define ...

City National Bank

Fraud Product Owner

Newark, DE · On-site

... Collaborate with product, legal, risk, operations, design, and technology teams to define ... analysis/comparisons, "Welcome to CNB" package support, IRG support, etc. • Represents the Bank ...

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Gaming Fraud Risk Analyst information

What does a Gaming Fraud Risk Analyst do?

A Gaming Fraud Risk Analyst is responsible for identifying, investigating, and preventing fraudulent activities within online or offline gaming platforms. They analyze player behavior, monitor transactions, and use various tools and data analytics to detect suspicious activities such as account takeovers, payment fraud, or cheating. Their role helps gaming companies maintain fair play, protect user accounts, and comply with legal regulations. They also collaborate with other teams to improve fraud prevention strategies and minimize financial losses.

What are the key skills and qualifications needed to thrive as a Gaming Fraud Risk Analyst, and why are they important?

To thrive as a Gaming Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a solid understanding of gaming industry regulations, often supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of anti-money laundering (AML) systems are typically required. Critical thinking, problem-solving, and effective communication are valuable soft skills for investigating suspicious activity and collaborating with other departments. These skills are essential to accurately identify fraudulent behavior, minimize risks, and protect both the company and its players.

What are some common challenges faced by Gaming Fraud Risk Analysts in the gaming industry?

Gaming Fraud Risk Analysts often encounter challenges such as staying ahead of rapidly evolving fraud techniques and distinguishing between legitimate user behavior and suspicious activity. They must analyze large volumes of transactional and behavioral data, which requires attention to detail and proficiency with analytical tools. Collaboration with engineering, customer support, and compliance teams is essential to implement effective anti-fraud measures and respond quickly to emerging threats. Continuous learning and adaptability are key, as fraud methods and gaming technologies frequently change.
What are popular job titles related to Gaming Fraud Risk Analyst jobs in Delaware? For Gaming Fraud Risk Analyst jobs in Delaware, the most frequently searched job titles are:
What job categories do people searching Gaming Fraud Risk Analyst jobs in Delaware look for? The top searched job categories for Gaming Fraud Risk Analyst jobs in Delaware are:
What cities in Delaware are hiring for Gaming Fraud Risk Analyst jobs? Cities in Delaware with the most Gaming Fraud Risk Analyst job openings:
Gaming Fraud Risk Analyst jobs near you
Infographic showing various Gaming Fraud Risk Analyst job openings in Delaware as of July 2026, with employment types broken down into 72% Full Time, and 28% Contract. Highlights an 100% In-person job distribution.
Risk Manager

Risk Manager

Goodwill of Delaware and Delaware County

Wilmington, DE • On-site

Full-time

Posted 7 days ago

Job description

Position Summary
The Risk Manager is responsible for developing, implementing, and overseeing all safety and security programs to protect Goodwill of Delaware and Delaware County’s team members, customers, and assets. This role ensures compliance with OSHA and EPA regulations as well as internal policies and procedures; establishes comprehensive safety policies and procedures; manages workers’ compensation and liability claims; and provides ongoing training and guidance to team members. The Risk Manager leads loss prevention efforts by mitigating risks such as theft, fraud, vandalism, and security breaches while fostering a culture of safety and accountability. As a key member of the Quality Team, the Risk Manager drives continuous improvements in safety and loss prevention strategies.

Essential Functions And Basic Duties
  1. Ensure compliance with OSHA, EPA, and other safety regulations while maintaining accurate records such as OSHA logs, safety training documentation, and Material Safety Data Sheets (MSDS).
  2. Ensure compliance with all internal policies and procedures while promoting a culture of safety and loss prevention throughout the organization.
  3. Oversee timely reporting, investigation, and resolution of incidents, including workers’ compensation, general liability, auto, and professional liability claims. Serve as primary point of contact with insurance carriers to provide information pertinent to the claim.
  4. Investigate and address theft, fraud, vandalism, security breaches, and safety policy violations, partnering with Human Resources and management, as needed. Conduct internal theft interviews and resolve investigation cases in a timely manner.
  5. Monitor cash handling, inventory control, and adherence to loss prevention protocols to minimize financial losses and operational risks.
  6. Conduct regular safety and loss prevention audits, including building and grounds inspections as well as work process analyses, to identify risks and develop strategies to prevent activities or practices that have the potential to cause damage to Goodwill’s team members, customers, assets or reputation.
  7. Develop, implement, and oversee safety and loss prevention training programs, including first aid, emergency response, hazard communication, and theft prevention.
  8. Lead Risk committee meetings with internal stakeholders. Prepare statistical reports and analyze trends to improve safety and security measures.
  9. Coordinate evacuation drills across all Goodwill of Delaware and Delaware County locations.
  10. Manage relationships with external contractors for safety abatement projects and to ensure the effectiveness of safety equipment such as fire extinguishers, sprinklers, and defibrillators.
  11. Accompany external safety inspectors during site visits and provide necessary data and documentation.
  12. Partner with the Vice President of Risk Management on disaster recovery, business continuity planning, and crisis response protocols.
  13. Perform all other duties as assigned.
Education/Experience
Bachelor’s degree and at least two years of experience in the field of risk assessment, compliance, auditing and/or investigations. An equivalent combination of education and experience may be considered.
Skills/Abilities
  • Demonstrated computer skills, and proficiency with Microsoft Office Suite
  • Working knowledge of OSHA and EPA regulations and general safety procedures
  • Demonstrated understanding of financial and operational risk concepts
  • Strong analytical and problem-solving skills
  • Demonstrated ability to use risk assessment tools and software
  • Demonstrated communication and negotiation skills along with the ability to collaborate effectively with a diverse constituent population
  • Demonstrated organizational and prioritization skills along with the ability to multi-task in a fast-paced work environment
  • Valid driver’s license in good standing
  • Ability to work evening and/or weekends, as needed
Preferred
  • Knowledge of disaster response protocols
  • CPR, First Aid, OSHA 30/GI, WZ, LPC, CFI Certifications
Working Conditions
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is frequently exposed to mechanical parts. The noise level in the work environment is usually moderate. To ensure safe working conditions, personal protection equipment (PPE) required for this position includes hand protection and eye protection when handling material.