Risk and Fraud Analyst ZD
Job in
Atlantic City, Atlantic County, New Jersey, 08400, USA
Listed on 2026-01-27
Listing for:
Caesars Sportsbook & Casino
Full Time
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Responsibilities
- Monitor and investigate transactions and customer records via internal and external fraud prevention systems; link transactions and accounts to suspected gaming patterns and identify fraudulent activity; deny/approve transactions; identify and block accounts as necessary
- Show a commitment to ensuring responsible gaming.
- Mitigate risk and fraud loss to both ensure the safety of the company and its customers from legal and financial risk and protect the business from (technical) abuse
- Responsible for daily reporting
- NJ Casino License Required
- Starting Rate: $52,000
- Paid Time Off, 401(k), Medical, Dental, Vision, Life & Disability Insurance
- Benefits for union positions are subject to Collective Bargaining Agreement
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