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Gaming Fraud Risk Analyst Jobs in New Jersey (NOW HIRING)

IDT Corporation

Senior Risk Analyst

Newark, NJ · On-site

$135 - $165/hr

Role Overview The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and ...

Jobtailor

Senior Risk Analyst

Newark, NJ · On-site

$70 - $110/hr

* Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud. * Analyze large sets of data to identify risk trends, including chargebacks ...

IDT

Senior Risk Analyst

Newark, NJ · Hybrid

$150K/yr

The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and contributing to the ...

IDT

Senior Risk Analyst

Newark, NJ · On-site

$150K/yr

The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and contributing to the ...

Bally's Corporation

Risk & Fraud Analyst

Jersey City, NJ · On-site

$54K - $60K/yr

Deliver outstanding player support on Risk & Fraud matters, including account issues, verification ... Analyze deposits, withdrawals, sportsbook wagering, casino play, and other account activity to ...

New

Coinme

Director of Payments & Risk

Jersey City, NJ

About the Role Coinme's Payments & Risk team keeps transactions safe, disputes defensible, and ... fraud. * Blockchain analytics tooling (TRM Labs, Chainalysis, Elliptic) and wallet-clustering ...

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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 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 New Jersey?

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

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

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

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

Cities in New Jersey 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 New Jersey as of August 2026, with employment types broken down into 50% Full Time, and 50% Part Time. Highlights an 50% In-person, and 50% Hybrid job distribution.

Senior Risk Analyst

IDT Corporation

Newark, NJ • On-site

$135 - $165/hr

Other

Posted 6 days ago

Job description

National Retail Solutions (NRS) builds technology that helps small businesses thrive. We provide point-of-sale systems, payments, e-commerce, loyalty, and other tools that empower independent retailers nationwide. NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower businesses to grow securely and efficiently. As we expand, we are seeking a detail-oriented and proactive Senior Risk Analyst to join our growing Risk team and to help identify, investigate, and mitigate transaction-related risks.

Role Overview

The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and contributing to the ongoing development of our risk strategies and tools.

Key Responsibilities
  • Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud.
  • Analyze large sets of data to identify risk trends, including chargebacks, returns, and unusual volume spikes.
  • Create and refine rules, alerts, and reports in risk monitoring tools to flag suspicious behaviors.
  • Investigate alerts, escalations, and potential fraud cases, documenting findings and making recommendations for next steps.
  • Collaborate with underwriting, compliance, and operations teams to ensure alignment in risk controls and merchant reviews.
  • Provide data-driven insights to support decision-making and improve risk strategies.
  • Help improve internal tools and processes for risk detection and mitigation.
Requirements
  • Minimum 2 years of experience in risk analysis or fraud detection, ideally within the merchant services or payments industry.
  • Strong analytical skills with experience analyzing transactional data and identifying risk trends.
  • Deep understanding of payment ecosystems, fraud typologies, chargebacks, and risk scoring systems.
  • Excellent critical thinking, problem-solving, and communication skills.
  • Ability to thrive in a fast-paced, high-volume environment.
Preferred Qualifications
  • Experience working with fraud detection platforms (e.g., Kount, Sift, or similar).
  • Familiarity with Visa, Mastercard, and NACHA compliance requirements.
  • Experience with machine learning models or analytics platforms is a plus.
  • Comfortable operating in a fast-paced, iterative environment with high ownership and accountability.
  • Ability to work hybrid from our Newark office three days per week.

$150,000 - $150,000 a year

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