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Payment Risk Manager Jobs in Michigan (NOW HIRING)

Dart Bank

Payment Operations Specialist

Mason, MI · On-site

Adheres to all internal controls, risk management and compliance standards as well as any other applicable banking regulations. * Support process improvement initiatives and optimization of payment ...

Aristocrat Interactive

MI · On-site

$18 - $23/hr

Demonstrated background in payments, risk management, or fraud prevention provides a competitive edge. * Familiarity with fraud detection tools, payment processing systems, and customer service ...

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Payment Risk Manager information

What are the key skills and qualifications needed to thrive as a Payment Risk Manager, and why are they important?

To thrive as a Payment Risk Manager, you need a strong background in finance, risk assessment, data analysis, and a relevant degree in business, finance, or a related field. Familiarity with payment processing systems, fraud detection tools, and risk management software, as well as certifications like Certified Fraud Examiner (CFE), are typically required. Excellent problem-solving, critical thinking, and communication skills help professionals stand out in this role. These skills and qualifications are crucial for effectively identifying, mitigating, and preventing payment risks, ensuring financial security and compliance within organizations.

What are some common challenges a Payment Risk Manager faces when implementing fraud prevention strategies?

Payment Risk Managers often encounter challenges balancing effective fraud prevention with a smooth customer experience. Implementing robust controls can sometimes result in false positives, inadvertently blocking legitimate transactions and frustrating customers. Additionally, staying ahead of constantly evolving fraud tactics requires continuous learning and adaptation, as well as close collaboration with IT, compliance, and customer support teams. Regularly updating risk models and fostering communication across departments are key to addressing these challenges effectively.

What does a Payment Risk Manager do?

A Payment Risk Manager is responsible for identifying, assessing, and mitigating risks related to payment transactions within a company. They develop strategies to detect and prevent fraud, monitor payment activities, ensure compliance with relevant regulations, and analyze transaction data to identify suspicious patterns. Their work helps protect both the organization and its customers from financial losses and ensures secure and efficient payment processes.

What is the difference between Payment Risk Manager vs Credit Analyst?

AspectPayment Risk ManagerCredit Analyst
Required CredentialsBachelor's degree, certifications like CRCM or RMA often preferredBachelor's degree in finance, economics, or related field; certifications like CFA or credit analysis courses
Work EnvironmentFinancial institutions, payment processing companies, e-commerce firmsBanks, lending institutions, credit bureaus
Employer & Industry UsageFocuses on managing payment fraud and risk in transaction environmentsEvaluates creditworthiness of individuals or businesses for lending decisions

The Payment Risk Manager primarily focuses on mitigating risks associated with payment transactions, while the Credit Analyst assesses creditworthiness for lending. Both roles require financial knowledge and analytical skills but serve different aspects of financial risk management.

What are popular job titles related to Payment Risk Manager jobs in Michigan? For Payment Risk Manager jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Payment Risk Manager jobs in Michigan look for? The top searched job categories for Payment Risk Manager jobs in Michigan are:
What cities in Michigan are hiring for Payment Risk Manager jobs? Cities in Michigan with the most Payment Risk Manager job openings:
Payment Risk Manager jobs near you
Fraud and Risk Manager - Gaming

Fraud and Risk Manager - Gaming

Aristocrat Technologies, Inc.

Lansing, MI • On-site

$59.50K - $110.50K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

Aristocrat Technologies rating

6.0

Company rating: 6.0 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

172nd of 203 rated it services

Job description

Aristocrat is seeking a strategic and diligent Fraud and Risk Manager - Gaming to lead and coordinate regulatory compliance initiatives within our online gaming operations. This is an outstanding opportunity to join a world-class team committed to maintaining the highest standards of compliance in an exceptionally dynamic industry. As a key player in our organization, you'll ensure adherence to all applicable gaming regulations, licensing requirements, and compliance frameworks, directly impacting our operations and growth. Join us to help build the future of gaming compliance!
What You'll Do
  • Coordinate adherence to all relevant gaming regulations, licensing conditions, and jurisdictional standards.
  • Interpret regulatory mentorship and translate requirements into operational controls and policies.
  • Maintain and update compliance policies, procedures, and internal control documentation.
  • Lead preparation for internal and external regulatory audits and inspections.
  • Serve as the primary point of contact for regulatory inquiries and reporting obligations.
  • Develop, implement, and continuously improve compliance monitoring frameworks.
  • Conduct risk assessments related to payments, KYC, AML, fraud prevention, and player protections.
  • Ensure compliance controls are embedded within operational processes.
  • Monitor adherence to internal compliance standards and regulatory obligations.
  • Advance and report material compliance risks to senior leadership.
  • Provide leadership and oversight to Compliance Operators and analysts.
  • Establish compliance benchmarks and reporting metrics.

What We're Looking For
  • 5+ years of experience in gaming compliance, regulatory compliance, AML, or related financial regulatory environment.
  • Demonstrated experience working with gaming regulatory bodies or licensed operators.
  • Strong understanding of KYC, AML, payments compliance, and fraud prevention within a regulated environment.
  • Experience managing audits, regulatory reporting, and compliance documentation.
  • Previous team leadership experience required.
  • Bachelor's degree in Business, Finance, Law, or related field, or equivalent experience, preferred.
  • Strong analytical, documentation, and communication skills.
  • Ability to manage competing priorities in a highly regulated, fast-paced environment.
  • Experience in online gaming or iGaming compliance is preferred.
  • Familiarity with jurisdictional licensing requirements (e.g., U.S. state gaming regulators) is a plus.

Company Summary
Aristocrat Interactive
Aristocrat Interactive is Aristocrat Leisure Limited's (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together. The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB).
About Aristocrat
Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), social casino (Product Madness) and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.
Our Values
  • All about the Player
  • Talent Unleashed
  • Collective Brilliance
  • Good Business Good Citizen

Travel Expectations
None
Pay Range
$59,500 - $110,500 per year
Our goal is to pay a market competitive salary focusing near the median of our pay ranges. However, final offers for all positions will be based on several factors such as experience level, education, skills, work location, and internal pay equity.
This position offers a comprehensive benefits package, including health, dental, and vision insurance, paid time off, and a 401(k) plan with employer matching, more details available at https://atibenefits.com/.
Additional Information
This role is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities.
Aristocrat operates in a highly regulated environment and holds licenses in over 340 gaming jurisdictions worldwide. To meet our global compliance obligations, you will be required to provide the disclosure of relevant personal and background information to government agencies, sovereign nations/tribal regulators, and other applicable gaming regulatory bodies. This is a condition of Aristocrat's gaming licenses. The specific information required may vary depending on the jurisdiction and project assignment.
At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.

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