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Gaming Fraud Risk Analyst Jobs in Deltona, FL (NOW HIRING)

This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line ...

This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line ...

FIU Fraud Data Analyst

Sanford, FL · On-site

$75 - $120/hr

Research and analyze high-risk transactions across payment channels, including digital banking ... Experience conducting fraud investigations, analyzing transactional activity, and identifying ...

... fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence ... Prepare written analysis of research findings and make independent recommendations to maintain or ...

Entry-Level Investigator

Orlando, FL

$40K - $49K/yr

Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...

This role manages cybersecurity authorization processes for cloud-based and gaming engine-powered ... Risk Management Framework (RMF) Leadership * Lead the Risk Management Framework (RMF) process for ...

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Fast Track Claims Adjuster North American Risk Services is seeking a motivated Fast Track Claims ... analysis · Determine coverage, analyze damages, and negotiate settlements · Communicate ...

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Gaming Fraud Risk Analyst information

See Deltona, FL salary details

$15

$37

$68

How much do gaming fraud risk analyst jobs pay per hour?

As of Aug 24, 2026, the average hourly pay for gaming fraud risk analyst in Deltona, FL is $37.31, according to ZipRecruiter salary data. Most workers in this role earn between $27.12 and $45.77 per hour, depending on experience, location, and employer.

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 cities near Deltona, FL are hiring for Gaming Fraud Risk Analyst jobs?

Cities near Deltona, FL with the most Gaming Fraud Risk Analyst job openings:

Fraud Analyst - Altamonte Springs, FL (Lk. Brantley)

Trustco Bank

Altamonte Springs, FL • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 16 days ago


Trustco Bank rating

4.4

Company rating: 4.4 out of 10

Based on 22 frontline employees who took The Breakroom Quiz

169th of 172 rated banks


Job description

Fraud Analyst

Reports to: Information Security Manager

FLSA Status: Non-Exempt | Supervisory Role: No

About the Fraud Analyst Role

The Fraud Analyst role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud.

What You’ll Do

  • Reporting of productivity, quality, and other ad hoc requirements in an accurate and timely manner.
  • Application of various methods, procedures, and knowledge of the business unit’s product(s) and system application(s)
  • Performs routine, analytical review of data and/or documentation which may include customer data and/or review for fraud/risk activities.
  • Participate in projects requiring coordination with other departments
  • Develop fraud models, strategies and controls to mitigate fraud loss while balancing customer experience, operational and product P&L impacts.
  • Reporting on overall Fraud losses and trends in addition to monitoring strategy performance
  • Drive reductions in fraud losses through effective rule and model management, analytics and partnership with internal departments and vendors.
  • Provide support for review, research and reporting of fraud alerts from various sources (online banking, ach, wire, card, etc.)

This job description is not exhaustive; duties and responsibilities may change at any time with or without notice.

Qualifications

Education & Experience

  • High School Diploma or equivalent
  • An Associate’s in Cybersecurity, Information Technology, Computer Science, or a related field.
  • Proven prior work experience in the field and/or A Bachelor’s degree in Cybersecurity, Information Technology, Computer Science, or a related field

Required Skills

  • Strong understanding of regulatory compliance
  • Strong problem solving and analytical skills
  • Effective verbal and written communication skills.
  • Well, organized with the ability to manage multiple tasks and work to time sensitive deadlines.
  • Ability to work well independently and in groups.
  • Working knowledge with Microsoft Office Programs; Excel and Word.

Additional Abilities

  • Fluent in English; bilingual a plus
  • Access to reliable transportation
  • Ability to lift 10–20 lbs., stand for extended periods.

Schedule & Benefits

Full-time position with hours aligned to department operations:

  • Monday – Friday: 8:30 AM – 5:00 PM
  • Flexibility for evenings and weekends as needed.
  • Occasional travel as business needs require

Trustco offers generous compensation and benefits package for its employees that includes:

  • Comprehensive medical, dental, and vision insurance coverage
  • Competitive PTO plus 11 paid federal holidays
  • 401K plans with employer match
  • Tuition Assistance Program
  • Reduces fees and rates on exclusive loan products

Why Join Us?

At Trustco Bank, we’re committed to fostering a supportive and inclusive workplace where our employees can grow their careers. We believe that our people are our greatest asset and consider our employees as family. We value each team member’s contribution and offer a supportive, collaborative work environment. Join Trustco Bank’s skilled team and protect our digital future. We look forward to welcoming a technical expert who is passionate about security and risk management.

Ready to lead with confidence and make a meaningful impact? Apply now and become part of our dedicated banking family!

Equal Employment Opportunity Statement:


Trustco Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, marital status, genetic information, disability, or protected veteran status. This includes, but is not limited to, the following:

• Hiring, placement, upgrading, transfer, demotion or promotion

• Recruitment, advertising or solicitation for employment

• Treatment during employment

• Rates of pay or other forms of compensation

• Selection for training, including apprenticeship

• Layoff or termination


It is the policy of Trustco Bank to cooperate to the fullest extent with the applicable regulations of the Civil Rights Act and any legislation on Equal Employment Opportunity.



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