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Gaming Fraud Risk Analyst Jobs in Hawaii (NOW HIRING)

Business Analyst

Honolulu, HI · On-site

$95K - $115K/yr

... planning, risk assessment, and stakeholder communication Analyze data sets to identify trends ... Identity & Fraud Protection, Legal Plans, Pet Insurance, and more Eligibility, terms, and ...

Business Analyst

Honolulu, HI · On-site

$95K - $115K/yr

... planning, risk assessment, and stakeholder communication Analyze data sets to identify trends ... Identity & Fraud Protection, Legal Plans, Pet Insurance, and more Eligibility, terms, and ...

... risk assessment. * Supports strategic warning, plan adaptation, and long-term campaigning by ... To learn more about recruitment fraud and how to report it, please refer to

$55K - $126K/yr

Manage the application of analytical risk management principles that enable organizations to ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Senior Business Analyst

Honolulu, HI · On-site

$95K - $115K/yr

Document workflows, use cases, and process models * Assist in project planning, risk assessment ... Voluntary benefits, including Accident, Critical Illness, Hospital Indemnity, Identity & Fraud ...

Senior Business Analyst

Honolulu, HI · On-site

$95K - $115K/yr

Document workflows, use cases, and process models * Assist in project planning, risk assessment ... Voluntary benefits, including Accident, Critical Illness, Hospital Indemnity, Identity & Fraud ...

Document workflows, use cases, and process models * Assist in project planning, risk assessment ... Voluntary benefits, including Accident, Critical Illness, Hospital Indemnity, Identity & Fraud ...

Senior Business Analyst

Honolulu, HI · On-site

$95K - $115K/yr

... planning, risk assessment, and stakeholder communication Analyze data sets to identify trends ... Identity & Fraud Protection, Legal Plans, Pet Insurance, and more Eligibility, terms, and ...

Senior Business Analyst

Honolulu, HI · On-site

$95K - $115K/yr

... planning, risk assessment, and stakeholder communication Analyze data sets to identify trends ... Identity & Fraud Protection, Legal Plans, Pet Insurance, and more Eligibility, terms, and ...

Senior Business Analyst

Honolulu, HI · On-site

$95 - $115/hr

Document workflows, use cases, and process models * Assist in project planning, risk assessment ... Voluntary benefits, including Accident, Critical Illness, Hospital Indemnity, Identity & Fraud ...

Showing results 21-40

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 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 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 popular job titles related to Gaming Fraud Risk Analyst jobs in Hawaii?

For Gaming Fraud Risk Analyst jobs in Hawaii, the most frequently searched job titles are:

What job categories do people searching Gaming Fraud Risk Analyst jobs in Hawaii look for?

The top searched job categories for Gaming Fraud Risk Analyst jobs in Hawaii are:

What cities in Hawaii are hiring for Gaming Fraud Risk Analyst jobs?

Cities in Hawaii with the most Gaming Fraud Risk Analyst job openings:

CWMD Strategy and Policy Analyst with Security Clearance

Booz Allen Hamilton

Honolulu, HI • On-site

$61K - $141K/yr

Other

Medical, Life, Retirement, PTO

Re-posted 8 hours ago


Booz Allen Hamilton rating

8.9

Company rating: 8.9 out of 10

Based on 49 frontline employees who took The Breakroom Quiz

10th of 72 rated business consultants


Job description

Job Number: R0240771 CWMD Strategy and Policy Analyst The Opportunity: As a defense mission professional, you ask the questions others do not. You understand the nuances of complex environments, and you leverage your skills to think bigger, push further, and solve difficult challenges. We're looking for someone like you to help create innovative solutions for missions that secure the safety and stability of our nation. As a C WMD Strategy and Policy Analyst, you'll combine your strategic planning and policy analysis expertise to design and implement mission-critical solutions for C WMD programs. You'll contribute to the research, development, and assessment of strategic initiatives aimed at improving policies and mission alignment while supporting critical decision-makers. Your knowledge of compliance, risk management, and analytical workflows will ensure optimized performance and informed action as part of an integrated defense mission. You'll impact the work we do for C WMD missions and the solutions we deliver for national security, defense planning, and program compliance. E nga ging with a cross-functional team of experts, you'll help shape key policies and ensure procedural excellence in addressing key national priorities, including readiness, deterrence, and homeland security efforts. Grow your career with us as you help solve complex design, integration, and policy challenges for some of our nation's most critical objectives. Work with us as we help to ensure a safer future for generations to come. Join us. The world can't wait. You Have: * Experience developing and analyzing procedures, workflows, and documentation for C WMD or defense policy programs
* Knowledge of national security policy , compliance standards, and risk identification and mitigation strategies
* Ability to deliver timely and effective analyses to support decision-making in complex operational environments
* Top Secret clearance * Bachelor's degree Nice If You Have: * Experience with stakeholder e nga gement for cross-agency coordination under national security programs
* Knowledge of treaty compliance, policy optimization strategies, and defense mission planning
* Master's degree in Policy Analysis, National Security Studies, or Public Administration
* Project Management Professional ( PMP ) Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information ; Top Secret clearance is required. Compensation At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page. Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $61,900.00 to $141,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date. Identity Statement As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided. Work Model Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings. * Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.
* Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.
* Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role. Commitment to Non-Discrimination All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.

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About Booz Allen Hamilton

Sourced by ZipRecruiter

Booz Allen Hamilton is a leading provider of management and technology consulting services to the US government in defense, intelligence, and civil markets. Headquartered in McLean, Virginia, the firm also serves major corporations, institutions, and not-for-profit organizations. Founded in 1914 by Edwin G. Booz, the company has a long-standing tradition of helping clients achieve success by delivering a wide range of consulting services that include strategic planning, human capital and learning, communication, systems development, and others. The company's mission is to empower people to change the world, and it has a reputation for maintaining the highest standards of integrity and-excellence.

Industry

It services

Company size

10,000+ Employees

Headquarters location

McLean, VA, US

Year founded

1914