Junior Fraud, Risk & Payments Analyst

Posted 2 Days Ago
Be an Early Applicant
Sliema
Hybrid
Entry level
Gaming • Internet of Things • Machine Learning • Software
We're bringing joy to life through the power of play.
The Role
The Junior Fraud, Risk & Payments Analyst monitors and assesses player activities to detect and prevent fraud, manages payment processes, and ensures compliance with regulations. The role involves analyzing transactions, identifying suspicious behavior, and collaborating with departments.
Summary Generated by Built In

Aristocrat Interactive is currently looking for a Junior Fraud, Risk & Payments Analyst.

What You'll Do

The Junior Fraud, Risk & Payments Analyst plays a critical role in safeguarding the integrity of the company's operations by monitoring and assessing player activities to detect, prevent, and mitigate fraud. This role involves analysing transactions, identifying suspicious behaviour, and managing payment processes to ensure a secure and smooth player experience. The Junior Analyst will also support compliance with regulatory and internal policies. As this is a new role within the Payments & Risk department, the above as well as the set of responsibilities and duties may evolve over time depending on the business and department needs.

What We're Looking For

This role is ideal for a detail-oriented, analytical individual who is passionate about preventing fraud, ensuring secure payments, and contributing to the integrity of the online gambling platform.

  • Dealing with Payouts efficiently
  • Assisting with fraud prevention
  • Inter and Intra Departmental Communication and Collaboration.
  • Dealing with missed deposits/Bonus abuse/Multiple Accounts/License payment checks
  • Dealing with Declined payouts
  • Experience within the gambling/fintech industry is considered an asset

Company Summary

Aristocrat 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 Values

  • All about the Player

  • Talent Unleashed

  • Collective Brilliance

  • Good Business Good Citizen

Travel ExpectationsNone

The Company
Sydney, NSW
6,500 Employees
Hybrid Workplace

What We Do

Aristocrat Leisure Limited is an ASX20 listed company and one of the world’s leading providers of gaming solutions. We’re licensed in over 300 jurisdictions and operate in over 90 countries around the world. We’re also proud to have a team of over 6500 employees that deliver outstanding results by pushing the boundaries of innovation, creativity and technology each day. We offer a diverse range of products and services including electronic gaming machines, social gaming and casino management systems, but it doesn’t stop there. Despite our global presence and exponential growth, we remain an ideas company at heart that is committed to delivering outstanding results for our customers and players and an unparalleled experience for our employees, who have the opportunity to grow, be inspired and be the best they can be. Our values of Talent Unleashed, All About the Player, Collective Brilliance and Good Business, Good Citizen guide and inspire us to live our mission of bringing joy to life through the power of play – every day. Come and join us – let’s play!

Why Work With Us

Individually we’re great, but together we’re brilliant. Our employees are the beating heart of our business and we attract the best people in the industry thanks to our unique and inspiring culture. Come and join the team and help bring joy to life through the power of play.

Gallery

Gallery

Similar Jobs

Gaming Innovation Group Logo Gaming Innovation Group

Database Engineer (MySql)

Gaming • Marketing Tech • Software
4 Locations
712 Employees

Aristocrat Logo Aristocrat

Fraud, Risk & Payments Analyst

Gaming • Internet of Things • Machine Learning • Software
Hybrid
Sliema, MLT
6500 Employees

Aristocrat Logo Aristocrat

Junior AML Analyst

Gaming • Internet of Things • Machine Learning • Software
Hybrid
Sliema, MLT
6500 Employees

ComeOn Group Logo ComeOn Group

Responsible Gaming Analyst

Gaming • News + Entertainment • eSports
Saint Julian's, MLT
503 Employees

Similar Companies Hiring

Dynatrace Thumbnail
Software • Information Technology • Cloud • Big Data Analytics • Big Data • Automation • Artificial Intelligence
Waltham , MA
4700 Employees
LogicMonitor Thumbnail
Software • Machine Learning • Information Technology • Cloud • Artificial Intelligence
Santa Barbara, CA
1100 Employees
Magnite Thumbnail
Software • Digital Media • Big Data • AdTech
Los Angeles, CA
915 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account