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Gaming Fraud Risk Analyst Jobs in Michigan (NOW HIRING)

Orbotech

Cybersecurity Analyst - Insider Risk

Ann Arbor, MI · On-site

$70.40K - $119.70K/yr

Conduct in-depth analysis and investigation into alerts and relevant logs to identify, analyze ... Experience with insider risk or similar role monitoring for digital risks such as abuse, fraud ...

Kla

Cybersecurity Analyst - Insider Risk

Ann Arbor, MI

$70.40K - $119.70K/yr

Conduct in-depth analysis and investigation into alerts and relevant logs to identify, analyze ... Experience with insider risk or similar role monitoring for digital risks such as abuse, fraud ...

Huntington

Segment Risk Specialist Sr

Detroit, MI · On-site +1

$57K - $113K/yr

Description The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert ...

Huntington

Segment Risk Specialist Sr

Detroit, MI · On-site +1

$57K - $113K/yr

Description The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert ...

City of Flint

Risk Management Specialist

Flint, MI · On-site

$35.60 - $39.47/hr

... Fraud Investigation, Security, and Recovery Claims programs. Conducts workplace inspections and risk assessments to identify hazards and recommend corrective actions. Review and analyze policies to ...

Niemann Foods

NFI Operations Risk Manager

Lanse, MI · On-site

$60K - $90K/yr

SUMMARY We are seeking a highly analytical and detail-oriented Operations Risk Manager to lead the ... Creates processes across all locations and formats to manage fraud detection systems and internal ...

Niemann Foods

NFI Operations Risk Manager

Lanse, MI · On-site

$60K - $90K/yr

SUMMARY We are seeking a highly analytical and detail-oriented Operations Risk Manager to lead the ... Creates processes across all locations and formats to manage fraud detection systems and internal ...

ChoiceOne Bank

Risk Management Specialist

Fenton, MI · On-site

... analysis; as well as supporting the operational aspects of CRA compliance. The Risk Management ... Conduct quarterly reviews of employee accounts for unusual activity / evidence of fraud, while ...

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Gaming Fraud Risk Analyst information

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 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 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:
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Gaming Fraud Risk Analyst jobs near you
Bank Fraud Tools Analytics and Calibrations Analyst

Bank Fraud Tools Analytics and Calibrations Analyst

First Merchants Bank

Royal Oak, MI

Full-time

Posted 9 days ago

First Merchants Bank rating

7.6

Company rating: 7.6 out of 10

Based on 16 frontline employees who took The Breakroom Quiz

80th of 141 rated banks

Job description

First Merchants Bank is seeking a Bank Fraud Tools Analytics and Calibrations Analyst to join our team! As part of the External Fraud Working Group’s strategic initiative, this role is designed to centralize and enhance the bank’s use of fraud prevention and detection tools and technologies. The Fraud Strategy & Tools Specialist will be responsible for fully understanding, optimizing, and aligning fraud tools with business goals, while proactively identifying trends and recommending improvements. This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors.

As part of this role you will impact the following areas:

  • Tool Optimization & Oversight
    • Attend vendor and user group meetings to stay current on tool capabilities and updates.
    • Monitor system changes and assess their impact—both positive and negative—on fraud detection and prevention.
    • Fully understand the capabilities of existing fraud tools and identify opportunities for enhancement.
  • Strategic Coordination & Documentation
    • Understand fraud practices and control effectiveness.
    • Coordinate with LOBs to support decision-making related to fraud tools and strategies.
    • Document current state, key decisions, and maintain up-to-date records of tool configurations and usage.
    • Research and recommend leading practices in fraud prevention and technology utilization.
  • Fraud Intelligence & Triage
    • Identify and analyze fraud trends across channels and products.
    • Participate in the fraud triage team to support rapid response and resolution.
    • Provide recommendations for ongoing tuning and configuration of fraud detection systems.
  • Proactive Engagement & Business Alignment
    • Bring forward ideas and recommendations to improve fraud prevention strategies.
    • Align fraud tool usage with broader business goals and risk appetite.
    • Serve as a proactive partner to internal stakeholders and external vendors.

To be successful in this position, we require the following:

  • Bachelor’s degree in business, finance, information systems, or related field.
  • A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology.
  • Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc.

The following would be a plus:

  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration abilities.
  • Experience working with cross-functional teams.
  • Knowledge of fraud typologies and emerging threats.
  • • Ability to translate technical capabilities into business value.
  • Detail-oriented with strong documentation and organizational skills.

First Merchants offers the following:

  • Base Pay PLUS Bonuses
  • Medical, Dental and Vision Insurance
  • 401k
  • Health Savings and Flexible Spending Accounts
  • Vacation/Sick Time
  • Paid Holidays
  • Paid Parental Leave
  • Tuition Reimbursement
  • Additional Benefits

A little about us:

First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy.

Our Vision is:

To enhance the financial wellness of the diverse communities we serve.

Our Mission is:

To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.

Our Team:

"We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging."

Apply today to begin your career with us!

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