Aristocrat Interactive is currently looking for a Fraud, Risk & Payments Analyst.
What You'll Do
The Fraud, Risk & Payments Analyst is responsible for identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations. This role involves advanced fraud detection, comprehensive risk assessment, and hands-on management of payment activities. Additionally, the role provides mentorship to junior team members and contributes to optimizing fraud prevention strategies, policies, bonus abuse and workflows.
What We're Looking For
- Minimum of 2 years’ experience in a fraud, risk or payments role within the gambling/fintech industry.
- Oversee the processing of withdrawals, deposits, refunds, and other payment operations to ensure secure and efficient transaction handling.
- Identify and investigate complex or high-risk fraud cases using fraud detection tools, data analysis, and investigative techniques.
- Inter and Intra Departmental Communication and Collaboration.
- Monitor transactions and player behaviour for signs of advanced fraud patterns, including multi-accounting, bonus abuse, collusion, and money laundering.
- Develop, implement, and maintain risk management procedures in alignment with company policies and regulatory requirements.
- Conduct in-depth analyses of data to identify patterns, quantify risks, and evaluate the effectiveness of fraud prevention measures.
- Mentor and support junior analysts, providing training on fraud detection techniques, investigation best practices, and risk management tools.
- Keep up to date and knowledgeable on the latest fraud trends and regulations
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
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All about the Player
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Talent Unleashed
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Collective Brilliance
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Good Business Good Citizen
Travel ExpectationsNone
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.
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