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Gaming Fraud Risk Analyst Jobs in Georgia (NOW HIRING)

Amerisbank

Senior Operations Risk Analyst

Atlanta, GA · On-site

The Senior Operations Risk Analyst is primarily responsible for identifying, assessing, monitoring ... This role will partner with key stakeholders across operations and fraud functions to strengthen ...

Ameris Bank

Senior Operations Risk Analyst

Atlanta, GA · On-site

The Senior Operations Risk Analyst is primarily responsible for identifying, assessing, monitoring ... This role will partner with key stakeholders across operations and fraud functions to strengthen ...

Xplor

Risk Analyst- REMOTE

Atlanta, GA · Remote

Read and interpret business and financial documents to analyze trends, detect potential fraud, and assess risk * Conduct verbal and written communication with merchants and issuing banks, including ...

INHABIT IQ

Senior Credit Risk Analyst

Alpharetta, GA

Utilize AI-powered anomaly detection and transaction monitoring platforms to identify fraud signals ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...

Inhabit

Senior Credit Risk Analyst

Alpharetta, GA · On-site

Utilize AI-powered anomaly detection and transaction monitoring platforms to identify fraud signals ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...

corpay

Fraud Analyst

Peachtree Corners, GA · On-site

Collaborating cross-functionally with Sales, Customer Service, Risk PMO, and leadership teams ... Performing fraud analysis to identifying emerging fraud trends and evaluating effectiveness of risk ...

Corpay

Fraud Analyst

Peachtree Corners, GA · On-site

Collaborating cross-functionally with Sales, Customer Service, Risk PMO, and leadership teams ... Performing fraud analysis to identifying emerging fraud trends and evaluating effectiveness of risk ...

corpay

Fraud Analyst

Peachtree Corners, GA · On-site

Collaborating cross-functionally with Sales, Customer Service, Risk PMO, and leadership teams ... Performing fraud analysis to identifying emerging fraud trends and evaluating effectiveness of risk ...

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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.
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Gaming Fraud Risk Analyst jobs near you
Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanticus Holdings Corporation

Atlanta, GA • On-site

Other

Posted 22 days ago

Job description

Job Description
  • Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)
  • Location: Atlanta, GA (Hybrid)
  • Department: Risk Management/Fraud Prevention

Responsibilities:
  • Develop and implement fraud detection models using advanced analytics and machine learning techniques.
  • Monitor real-time transaction data to identify and flag potentially fraudulent activities.
  • Conduct root cause analysis of fraud incidents and recommend preventive measures.
  • Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes.
  • Design and maintain dashboards and reports for fraud trends, KPIs, and risk assessments.
  • Ensure compliance with regulatory requirements and industry standards related to fraud prevention.
  • Stay updated on emerging fraud trends, tools, and technologies to strengthen detection capabilities.

Qualifications:
  • Bachelor's or master's degree in data science, Statistics, Finance, or a related field.
  • 5+ years of experience in fraud analytics, data analysis with at least 3 being in transaction fraud, preferable credit cards.
  • Should have experience in working on Fiserv related systems.
  • Proficiency in data analytics tools such as SQL, Python, R, or SAS.
  • Experience with transaction monitoring systems and fraud detection platforms.
  • Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
  • Excellent problem-solving, analytical, and communication skills.
  • Needs experience with Advance Defense Edge

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