Risk Analyst
Posted 4 days 5 hours ago by Aristocrat Interactive
- Monitor, detect, prevent, and address f raud across all Aspire Global Networks white labels and brands including but not limited to card fraud, bonus abuse, affiliate fraud, compromise d accounts
- Promotions R isk analysis
- Review daily, weekly, and monthly report s to detect suspicious patterns and fraud rings
- Set up new Risk reports, alerts, and rules
- Support and be a point of contact for the rest of the department or the rest of the company for any Risk matter.
- Investigate accounts, activity or documents escalated by the rest of the department.
- Impro ve cooperation in the business and spread Risk awareness
- Gameplay checks
- Chargeback management (recording, analysis, preventive measures and representments)
- Following compliance guidance , liaise with 3 rd parties and answer external requests ( bank s , police authorities, payment providers, game providers etc )
- Document fraud cases, investigations , and processes
- Report to line management financial losses and recoveries
- Any other task assigned by line management
What We're Looking For- 2 year s of experience working within a Risk/Fraud team in the Igaming Industry
- Knowledge of the different types of fraud that can take place in the Igaming Industry and the best practices to detect, address and mitigate them.
- Understanding of the commercial approach as well as the balance between business
needs and risk mitigation.
- Tech savvy and p roficient with MS Office, especially Excel.
- Experience with project management tools or fraud prevention systems is an asset
- Independent with the ability to work with minimum supervision
- Flexible and organized with good time management Skills
- Excellent communication and problem-solving skills
- Comfortable taking initiatives and making decisions within the agreed scope
- Quick Learner
- Attention to detail
- Hand -on attitude and positive mindset
Company SummaryAristocrat 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), mobile games publishing (Pixel United) 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 ValuesAll about the Player
Talent Unleashed
Collective Brilliance
Good Business Good Citizen