Fraud and Risk Operator

Aristocrat

Payout & Risk Operator ensuring financial security and compliance at Aristocrat. Identifying and mitigating financial transaction risks while collaborating with various teams to uphold regulatory standards.

Posted 6/11/2026full-timeConcord • New Hampshire • 🇺🇸 United StatesJunior💰 $18 - $30 per hourWebsite

ATS Keywords

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Hard Skills

data entrydata analysisdata processingrisk managementfraud preventiontransaction monitoringcompliance assessmentfinancial transaction accuracycustomer cash out processingtransaction verification

Soft Skills

analyticaldiligentcommunicationproblem-solvingattention to detail

Tools & Technologies

fraud detection toolspayment processing systemscustomer service softwareMicrosoft OfficeCustomer Relationship Management (CRM)Enterprise Resource Planning (ERP)

Certifications & Qualifications

High School DiplomaAssociate's degree

Industry Keywords

risk assessmentfraud detectiononline paymentsfinancial compliancetransaction patterns

Tech Stack

Tools & technologies

ERP

About the role

Key responsibilities & impact

Continually identify and assess conditions that may present risks to the business and consumers.
Implement strategies to mitigate risks and ensure regulatory obligations are met.
Monitor and review financial transactions to ensure accuracy and compliance with company policies.
Identify and investigate suspicious activities or transactions to prevent and mitigate fraud.
Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities.
Process and verify customer cash outs, ensuring all transactions are accurate and detailed.
Work with customer service and other departments to resolve payment issues and meet customer needs.
Monitor and report on all processed documents; build activity and incident reports.
Conduct compliance and risk assessments for online payouts.
Document and communicate key risk factors affecting online payments.
Research and verify all aspects of transactions for accuracy and legitimacy.
Operate computer systems and related peripheral equipment.

Requirements

What you’ll need

1-2 years of experience in data entry, data analysis, or data processing.
Demonstrated background in payments, risk management, or fraud prevention provides a competitive edge.
Familiarity with fraud detection tools, payment processing systems, and customer service software is beneficial.
Must be 21 years of age and High School Diploma or equivalent experience required; an Associate's degree preferred.
Proficient with computer software and operating systems, such as Microsoft Office products.
Experience using Customer Relationship Management (CRM) and Enterprise Resource Planning (ERP) applications is a plus.
Analytical and diligent.

Benefits

Comp & perks

health, dental, and vision insurance
paid time off
401(k) plan with employer matching