Risk and Fraud Analyst ZD

About the Role

Description The Risk & Fraud Analyst monitors customer activity, investigates suspicious transactions, and helps protect the company from fraud, abuse, and regulatory risk. This role uses internal and external tools to identify fraudulent behavior, take action on accounts, and support responsible gaming practices. Responsibilities Monitor and investigate transactions and customer records using fraud prevention systems. Identify fraudulent activity, gaming abuse patterns, and linked accounts. Ap…

Key Responsibilities

• • Perform all duties required for the Risk and Fraud Analyst ZD role in accordance with state gaming regulations
• • Maintain a professional and guest-focused demeanor at all times
• • Collaborate with supervisors and team members to ensure smooth operations
• • Adhere to all internal controls, policies, and procedures

Requirements

• • Must be 21+ years of age
• • Ability to obtain and maintain applicable gaming license (NJ)
• • Prior casino or hospitality experience preferred
• • Excellent communication and customer service skills