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Gaming Fraud Risk Analyst Jobs in Fulton, NY (NOW HIRING)

Ethos Risk Services

Entry-Level Investigator

Syracuse, NY · On-site

$45K - $56K/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 ...

Ethos Risk Services

Entry-Level Investigator

Syracuse, NY · On-site

$45K - $56K/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 ...

FMF&E

Internal Audit Senior/Supervisor

Syracuse, NY · On-site

... risk of noncompliance with client policies, laws and regulations due to fraud or error. * Gather and analyze client data and pertinent facts for accuracy and conformance with laws and regulations.

FMF&E

Internal Audit Senior/Supervisor

Syracuse, NY · On-site

$88K - $122K/yr

... risk of noncompliance with client policies, laws and regulations due to fraud or error. * Gather and analyze client data and pertinent facts for accuracy and conformance with laws and regulations.

Nascentia Health

Director Regulatory Compliance

Syracuse, NY · On-site

$108K - $135K/yr

Conducts compliance risk assessments and recommends process improvements to mitigate organizational ... Strong analytical, auditing, investigative, organizational, and problem-solving skills. * Excellent ...

Parsons

Site Project Controls Manager

Syracuse, NY · On-site

$112K - $196K/yr

Monitoring performance using earned value, trend analysis, and risk assessments to identify ... To learn more about recruitment fraud and how to report it, please refer to

Parsons

Project Controls Lead - Progress & EVM

Syracuse, NY · On-site

$103K - $181K/yr

Acting as the primary technical authority for progress measurement and earned value analysis across ... Supporting integration between cost, schedule, and risk data to improve forecasting and decision ...

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All JobsGaming Fraud Risk Analyst JobsGaming Fraud Risk Analyst Jobs in Fulton, NY

Gaming Fraud Risk Analyst information

See Fulton, NY salary details

$16

$38

$69

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

As of Jul 28, 2026, the average hourly pay for gaming fraud risk analyst in Fulton, NY is $38.08, according to ZipRecruiter salary data. Most workers in this role earn between $27.69 and $46.73 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 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 cities near Fulton, NY are hiring for Gaming Fraud Risk Analyst jobs? Cities near Fulton, NY with the most Gaming Fraud Risk Analyst job openings:
Gaming Fraud Risk Analyst jobs near you
Fraud Investigation, Analyst

Fraud Investigation, Analyst

Community Financial System, Inc.

Syracuse, NY • On-site

$22.60/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 3 days ago

Job description

Overview
At Community Financial System, Inc. (CFSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products. Our retail division, Community Bank, N.A., operates more than 200 customer facilities across Upstate New York, Northeastern Pennsylvania, Vermont and Western Massachusetts. Beyond retail banking, we also offer commercial banking, wealth management, investment management, insurance and risk management, and benefit plan administration.
Just as our employees are committed to helping our customers manage their finances, we're committed to our employees. After all, they make it happen for our customers every day.
To ensure our people can enjoy long and successful careers here at CFSI, we offer competitive compensation, great benefits, and professional development and advancement opportunities. As an equal-opportunity workplace and affirmative-action employer, we celebrate and support a diverse workplace for the benefit of all: our employees, customers and communities.
Responsibilities
The Analyst, Fraud Investigation role is a senior analytical position responsible for handling more complex, higher-risk fraud cases that require deeper review, broader analysis, and advanced judgment. This role serves as an experienced escalation point above Fraud Prevention Analysts, performing comprehensive case assessment and determining when full investigative review is required. While not conducting formal investigations themselves, these analysts play a critical role in identifying organized fraud activity, systemic risk, and the need for deeper inquiry.
Essential Duties:
  • Review and analyze complex fraud alerts, suspicious transactions, and elevated account activity across deposit and payment channels.
  • Conduct deep analysis of transactional patterns, account behavior, relationship history, channel activity, and system data to identify fraud indicators.
  • Handle complex fraud cases involving higher loss exposure, linked accounts, repeat fraud, ATO indicators, check fraud, scam activity, or unusual customer behavior.
  • Apply advanced risk-based decision-making to determine when to restrict, monitor, escalate, or take other action within defined authority.
  • Document detailed case findings, rationale, mitigation steps, customer contact efforts, and escalation actions with heightened accuracy and completeness.
  • Identify indicators of organized fraud activity, repeat victimization, internal control gaps, or systemic risk requiring broader review.
  • Escalate cases requiring full investigative review, expanded analysis, or law-enforcement-level inquiry to Fraud Investigators or management.
  • Serve as a subject-matter resource for Fraud Prevention Analysts on complex cases, workflows, and judgment calls.
  • Support quality control, procedural consistency, and documentation standards for higher-risk case handling.
  • Partner with Deposit Operations, Branch Administration, Info Security, Physical Security, Risk, and other internal teams to resolve elevated fraud matters.
  • Contribute to fraud trend analysis, workflow refinement, and process improvements.
  • Maintain advanced awareness of emerging fraud typologies, complex scam activity, and evolving risk patterns.

Ancillary Duties:
As an integral member of the Fraud Operations Department, this position is also responsible to provide assistance wherever necessary to help the Security Department and the Bank in achieving their annual goals.
Qualifications
Education, Training and Requirements:
  • Associates degree in Criminal Justice, Business, Finance, Accounting, Risk Management, or a related field preferred; equivalent professional experience may be considered
  • 3-5 years of experience in fraud operations, fraud prevention, banking operations, Deposit Operations, fraud investigations support, or related financial services functions.
  • Experience handling elevated fraud cases, suspicious activity review, transactional risk analysis, and customer-impacting fraud mitigation
  • All Applicants must be 18 years of age or older.

Skills:
  • Strong understanding of deposit and payment fraud, including check fraud, debit card fraud, digital banking fraud, scam typologies, account takeover, and suspicious account behavior.
  • Strong analytical ability and pattern recognition skills across transactional and account activity.
  • Ability to independently assess more complicated or higher-risk fraud matters and determine proper disposition or escalation.
  • Strong written documentation and case rationale skills.
  • Effective communication skills across operational, service, and frontline teams.
  • Strong judgment, organizational ability, and capacity to manage multiple high-priority matters simultaneously.
  • Ability to recognize trends, repeat behavior, and linked suspicious activity warranting broader review.
  • Ability to support and guide less experienced staff on higher-risk case handling.

Experience:
  • Prior experience with fraud systems, case management platforms, transaction monitoring tools, and banking core systems.
  • Relevant certifications such as CFE, CAMS, CFCS, APRP, or similar credentials.
  • Experience with deposit and payment fraud, digital banking risk, scam typologies, and investigative documentation strongly preferred.
  • Familiarity with fraud loss mitigation strategies, scam typologies, and account behavior analytics.

Other Job Information
Hours: 40 hours a week
Compensation: Commensurate with experience plus potential for annual merit increase. In addition to your competitive salary, you will be rewarded benefits including: 11 paid holidays, paid vacation, Medical, Vision & Dental insurance, 401K with generous match, Pension, Tuition Reimbursement, Banking discounts and the list goes on!
Physical Requirements:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee may be required to stand, walk or sit. Use hands and fingers, handle or feel, reach with hands or arms, and speak and hear. The employee may occasionally be required to lift and or move up to 25 pounds. Specific vision abilities required by this job include close vision, and the ability to focus.
The Company is an Affirmative Action, Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation and gender identity), national origin, citizenship status, age, disability, genetic information, veteran status, or any other characteristic protected by applicable federal, state or local law.
The Company will make reasonable accommodations for qualified individuals with a disability. If you have a physical or mental impairment and would like to request an accommodation with respect to the application process, please contact the Human Resources Department.
Minimum
USD $22.60/Hr.
Maximum
USD $33.93/Hr.

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