RISK & PAYMENTS ANALYST

ID 2023-4326 Job Locations USA-NJ-Atlantic City Category Digital Gaming Position Type Full Time

Responsibilities

Recognizes, interprets and analyzes suspicious behavior.

Demonstrates the judgment and capability necessary to review and/or investigate transactions.

Naturally inquisitive, detail oriented and able to quickly identify anomalies or patterns in transactions, behaviors, or data.

Works with customer service team to review and process customer withdrawals

Ability to read, understand and explain basic financial transactional histories including depositing, wagering, win/loss and withdrawals.

Per departmental procedures and Federal/State Regulations takes proactive measures to prevent losses through performing investigations, restricting accounts, analyzing unusual activity and documenting and reporting your findings. 

Familiar with Fin...