Bank Fraud Specialist

Fraud & Risk Operator

We are looking for a meticulous and proactive individual to join our team as a Fraud & Risk Operator  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 and maintaining regulatory compliance and fraud prevention standards.

• 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.
• Demonstrated background in payments, risk management, or fraud prevention provides a competitive edge.
• Familiarity with fraud detection tools, payment processing systems, and customer service software is beneficial.
• Must be 21 years of age and have a high school diploma or equivalent; an associate’s degree preferred.
• Proficient with computer software and operating systems, such as Microsoft Office products.
• Experience using CRM and ERP applications is a plus.
• Analytical and diligent.

$18.00 – $23.00 per hour

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

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 disclosure of relevant personal and background information to government agencies, sovereign nations/tribal regulators, and other applicable gaming regulatory bodies.

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.

Aristocrat Interactive is an equal opportunity employer and encourages applicants from all backgrounds to apply.