Fraud & Risk Operator

We are looking for a meticulous and proactive individual to join our team as a Payout & Risk Operator. In this role, you will play a critical part in ensuring the financial security and integrity of our payment processes. By identifying and mitigating risks related to financial transactions, you will help maintain our world-class standards in regulatory compliance and fraud prevention. This is an outstanding opportunity to be part of a team that values innovation, collaboration, and excellence. At Aristocrat, we are dedicated to developing a diverse and inclusive work environment where every team member can thrive. This role is vital in protecting our company's operations and strengthening customer trust. If you are ambitious and have a sharp eye for detail, this role will empower you to successfully implement and shape strategies that greatly influence our business.

• Continually identify and assess conditions that may present risks to the business and consumers.
• Implement strategies to mitigate risks and ensure regulatory obligations are met.
• Monitor and review financial transactions to ensure accuracy and compliance with company policies.
• Identify and investigate suspicious activities or transactions to prevent and mitigate fraud.
• Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities.
• Process and verify customer cash outs, ensuring all transactions are accurate and detailed.
• Work with customer service and other departments to resolve payment issues and meet customer needs.
• Monitor and report on all processed documents; build activity and incident reports.
• Conduct compliance and risk assessments for online payouts.
• Document and communicate key risk factors affecting online payments.
• Research and verify all aspects of transactions for accuracy and legitimacy.
• Operate computer systems and related peripheral equipment.

• 1-2 years of experience in data entry, data analysis, or data processing (required).
• Demonstrated background in payments, risk management, or fraud prevention provides a competitive edge (preferred).
• Familiarity with fraud detection tools, payment processing systems, and customer service software is beneficial (preferred).
• Must be 21 years of age and High School Diploma or equivalent experience required (required).
• An Associate's degree preferred (preferred).
• Proficient with computer software and operating systems, such as Microsoft Office products (required).
• Experience using Customer Relationship Management (CRM) and Enterprise Resource Planning (ERP) applications is a plus (nice-to-have).
• Analytical and diligent (required).

• This position offers a comprehensive benefits package, including health, dental, and vision insurance, paid time off, and a 401(k) plan with employer matching.