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Gaming Fraud Risk Analyst Jobs in Michigan (NOW HIRING)

Senior Fraud Risk Manager

Detroit, MI · On-site

$67 - $140/hr

As the Senior Fraud Risk Manager, you'll drive the design and execution of fraud and identity ... Analyze complex datasets to inform business decisions, develop strategic proposals, and drive ...

Fraud Investigator

Flint, MI

$35.60 - $39.47/hr

... risk. Maintains strict confidentiality of investigative information and performs related work as ... Ability to analyze complex information, identify inconsistencies, and draw sound conclusions.

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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 Michigan?

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

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

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

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

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

Senior Fraud Risk Manager

Socket.dev

Detroit, MI • On-site

$67 - $140/hr

Other

Medical, Dental, Vision, Retirement, PTO

Posted 4 days ago


Job description

As the Senior Fraud Risk Manager, you'll drive the design and execution of fraud and identity verification strategies. You'll monitor portfolio performance, develop insightful dashboards, and translate data into actionable strategies.

About therole
  • Enhance fraud prevention capabilities by developing and refining risk assessments, detection methodologies, and operational procedures in partnership with Fraud Operations
  • Analyze complex datasets to inform business decisions, develop strategic proposals, and drive implementation into production
  • Collaborate with Product and Technology teams to evaluate and integrate third-party solutions for fraud detection and verification processes
  • Leverage data analytics tools to extract and manipulate data, and conduct ongoing analyses to assess portfolio health and performance
  • Stay current on industry trends, emerging threats, and best practices in fraud and risk management, incorporating insights into strategy development
  • Develop compelling data visualizations and clearly communicate key insights from large, complex datasets
  • Present findings and recommendations to stakeholders, including senior leadership, to support decision-making processes
  • Ensure all fraud prevention and verification activities comply with regulatory and internal policy requirements
Minimum Qualifications
  • 6 years of experience in fraud prevention, credit risk management, or related fields with a focus on personal loans, or related lending products
  • Strong hands-on analytical and data skills including proficiency in SQL and Python for data extraction, manipulation and analysis
  • Deep understanding of fraud prevention methodologies, with the ability to design and recommend effective risk mitigation strategies
  • Proven problem-solving and decision-making skills, with the ability to translate complex data into actionable insights
  • Master’s degree business, statistics, STEM, economics, or a related field
Preferred Qualifications
  • Experience in creating and implementing risk mitigation or business improvement strategies
  • Excellent communication and interpersonal skills
Whatyou’llget

Our team members fuel our strategy,innovationand growth, so we ensure the health and well-being of not just you, but your family, too! We goabove and beyondto give you the support you need on an individual level and offer all sorts of ways to help you live your best life. We are proud to offer eligible team members perks and health benefits that will help you have peace of mind. Simply put:We’vegot your back. Check out our full list ofBenefits and Perks.

Aboutus

Headquartered in Detroit, Rocket Loans was established to create the most simple, rocket fast personal loan process. We assembled a top-notch team of individuals combining new, passionate team members with some of the best veterans from Rocket Mortgage to create the most user-friendly lending platform in the world. We have given it our best to create an experience that is best-of-breed in the personal loan industry and commit even more to continuously improving it. At Rocket Loans, you’ll build a career that helps you achieve your professional goals while helping clients get the loans they need to reach their financial goals. We’re looking for innovators and those unafraid to disrupt the status -quo. With an inclusive culture and opportunities to make a positive impact, we’re here to help you foster your career growth.

Decisions related to employment are not based on race, color, religion, national origin, sex, physical or mental disability, sexual orientation, gender identity or expression, age, military or veteran status or any other characteristic protected by state or federal law. The company provides reasonable accommodations to qualified individuals with disabilities in accordance with applicable state and federal laws. Applicants requiring reasonable accommodations in completing the application and/or participating in the application process should contact a member of the Human Resources team.

The compensation information below is provided in compliance with all applicable job posting disclosure requirements. The compensation for this position is $66,500.00-$140,000.00. The position may also be eligible for an annual bonus, incentives, and other employment-related benefits including, but not limited to, medical, dental, and vision benefits, 401K retirement plan, and paid-time off. More information regarding these benefits and others can be found here. The information regarding compensation and other benefits included in this paragraph is the company’s current, good faith estimate at the time of posting. [Compensation and benefits are subject to modification from time to time as the Company, in its sole and exclusive discretion, deems appropriate.] The Company may determine during its future reviews of the proposed compensation and benefits provided for this position, that the compensation and benefits for such position should be reduced. In no event will the Company reduce the compensation for the position to a level below the applicable jurisdictional minimum wage rate for the position. Los Angeles County and San Francisco Candidates only: qualified applicants with arrest or conviction records will be considered for employment per the Fair Chance Ordinance and the Fair Chance Initiative for Hiring.

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