Risk & Fraud Analyst II

Job Overview

Risk and Fraud Analyst will perform functions, primarily to identify and investigate instances of suspicious and fraudulent player activities and transactions.

Duties and Responsibilities

• Responsible for the prevention and detection of potential suspicious risk and fraud activities by reviewing players’ accounts, such as double IPs, similar accounts, and other
• Reviews real-time alerts to ensure that appropriate actions are taken to mitigate fraud
• Accurately documents all actions taken on a case
• Report risk and fraud information and findings to the immediate supervisor in a timely manner
• Participates in initiatives that will improve risk and anti-fraud management practices.
• Ensure confidentiality of all information collected during investigation.
• Determine existing fraud trends by analyzing accounts and transaction patterns.
• Identify system improvements to prevent fraudulent activities.
• Recommend anti-fraud and risk processes for changing transaction patterns and trends.
• Recommend new software tools used for fraud detection, prevention and reporting activities.
• Generate suspicious activity reports and risk management reports for Managers