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Online Gaming Risk Fraud Jobs in Alabama (NOW HIRING)

United Bank of Southwest AL & Northwest FL

Teller

Daphne, AL · On-site

$14 - $17.50/hr

To be considered for this position, please complete the online employment application for this ... risk mitigation through fraud detection and compliance, and personalized value-added customer ...

United Bank of Southwest AL & Northwest FL

Teller

Camden, AL · On-site

$13.75 - $17/hr

To be considered for this position, please complete the online employment application for this ... risk mitigation through fraud detection and compliance, and personalized value-added customer ...

United Bank of Southwest AL & Northwest FL

Teller

Daphne, AL · On-site

$14 - $17.50/hr

To be considered for this position, please complete the online employment application for this ... risk mitigation through fraud detection and compliance, and personalized value-added customer ...

United Bank of Southwest AL & Northwest FL

Teller

Daphne, AL · On-site

$14 - $17.50/hr

To be considered for this position, please complete the online employment application for this ... risk mitigation through fraud detection and compliance, and personalized value-added customer ...

United Bank of Southwest AL & Northwest FL

Teller

Atmore, AL · On-site

$10.75 - $13.25/hr

To be considered for this position, please complete the online employment application for this ... risk mitigation through fraud detection and compliance, and personalized value-added customer ...

United Bank of Southwest AL & Northwest FL

Teller

Atmore, AL · On-site

$10.75 - $13.25/hr

To be considered for this position, please complete the online employment application for this ... risk mitigation through fraud detection and compliance, and personalized value-added customer ...

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Online Gaming Risk Fraud information

What is an online gaming risk fraud?

An Online Gaming Risk Fraud job involves monitoring and analyzing transactions, player behavior, and gaming activity to detect and prevent fraudulent activities such as account takeovers, payment fraud, and bonus abuse. Specialists use data analysis, fraud detection tools, and industry best practices to identify suspicious patterns and minimize financial losses. They work closely with compliance, customer support, and security teams to implement fraud prevention strategies while ensuring a fair and secure gaming experience for legitimate players.

What are the key skills and qualifications needed to thrive in online gaming risk fraud?

To thrive as an Online Gaming Risk Fraud specialist, you need strong analytical skills, attention to detail, and experience in fraud detection or risk management, often supported by a background in finance, statistics, or cybersecurity. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance requirements are crucial, with relevant certifications like ACFE (Certified Fraud Examiner) considered an asset. Excellent problem-solving abilities, critical thinking, and effective communication distinguish top performers in this field. These skills ensure you can proactively identify fraudulent activity, minimize financial losses, and maintain trust within the online gaming community.

What are some typical challenges faced by online gaming risk fraud specialists, and how are they addressed on the job?

Online Gaming Risk Fraud specialists frequently encounter rapidly evolving fraud tactics, making it challenging to stay ahead of new threats. To address this, professionals in the field continually update their knowledge through ongoing training and collaborate closely with IT, legal, and customer support teams to investigate suspicious activity. They may also work irregular hours due to the round-the-clock nature of online gaming platforms. Staying proactive and adapting quickly not only protects the business but also enhances player trust and platform integrity.

What are popular job titles related to Online Gaming Risk Fraud jobs in Alabama?

For Online Gaming Risk Fraud jobs in Alabama, the most frequently searched job titles are:

What job categories do people searching Online Gaming Risk Fraud jobs in Alabama look for?

The top searched job categories for Online Gaming Risk Fraud jobs in Alabama are:

What cities in Alabama are hiring for Online Gaming Risk Fraud jobs?

Cities in Alabama with the most Online Gaming Risk Fraud job openings:

Online Gaming Risk Fraud jobs near you
Infographic showing various Online Gaming Risk Fraud job openings in Alabama as of August 2026, with employment types broken down into 92% Full Time, and 8% Part Time. Highlights an 83% In-person, 4% Hybrid, and 13% Remote job distribution.

Risk Management Specialist - Compliance

America's First Federal Credit Union

Birmingham, AL • On-site

$92K/yr

Full-time

Re-posted 20 days ago

Job description

Role: Key defender of our institution's financial integrity.  Identifying and analyzing threats, mitigating risk, and protecting our members from fraudulent activity. Act as a senior resource within the team, supporting leadership by contributing to departmental objectives.

Essential Functions & Responsibilities:

  • Develops, maintains, and implements processes, procedures, and monitoring strategies to enhance the effectiveness and efficiency of fraud detection, loss prevention, and risk management programs. Identifies process improvement opportunities, recommends solutions, and collaborates with leadership to strengthen controls, mitigate risks, and ensure compliance with regulatory requirements and organizational policies.
  • Serve as a subject matter expert for Credit Union employees, providing education, support, and mentorship on fraud and loss prevention topics. Provide secondary review and coaching for junior specialists.
  • Prepare and present status reports and key metrics on fraud trends and case resolutions to management.
  • Analyzes high-risk accounts and activities to determine appropriate action, including regulatory reporting requirements, service restrictions, account closures, criminal prosecution referrals, loss recovery efforts, and bond claims. Gathers and prepares supporting documentation, submits timely and accurate reports to Compliance and regulatory agencies, collaborates with local government and law enforcement agencies, and serves as the primary contact for insurance representatives to ensure compliance with all policies, procedures, and regulatory requirements.

Performance Measurements:

  1. Demonstrates subject matter expertise through effective coaching, training, secondary review, employee support, and development of fraud prevention resources that enhance team knowledge, performance, and operational effectiveness.
  2. Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support informed decision-making and risk mitigation.
  3. Effectively manages high-risk investigations and compliance activities through timely account reviews, accurate regulatory reporting, thorough case documentation, successful recovery efforts, and adherence to all applicable policies and regulations.
  4. Contributes to overall business impact by preventing and mitigating fraud losses, reducing recurring fraud risk, supporting departmental objectives, maintaining audit and compliance standards, and fostering effective collaboration with internal and external partners.

Knowledge and Skills:

Experience: 3-5 years of experience in a similar fraud, risk, or loss prevention role within a credit union or other financial institution.

Education: (1) A high school education or GED or (2) Completion of a specialized course of study at a business or trade school.

Interpersonal Skills: Work involves significant personal contact with others inside and/or outside the organization for the purpose of first-level conflict resolution, obtaining information, building relationships, and soliciting cooperation. Discussions involve a higher degree of confidentiality and discretion, requiring diplomacy and tact in communication.

Other Skills:

  • Proficient in key financial regulations, including BSA/AML, FinCEN requirements, and Regulations E and CC.
  • Proven ability to conduct detailed research, analyze complex data to derive facts, and make sound, independent judgments in ambiguous situations.
  • Exceptional organizational skills with the ability to manage multiple priorities and meet tight deadlines in a fast-paced environment.
  • Skilled in using online banking platforms and Microsoft Office Suite (Word, Excel) to manage financial data and streamline workflows.

Physical Requirements: Light lifting is required.

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