Fraud & Risk Operator

Aristocrat

Fraud & Risk Operator at Aristocrat responsible for identifying and mitigating financial transaction risks. Collaborating with teams to uphold regulatory compliance and prevent fraud.

Posted 7/18/2026full-timeLansing • Missouri • 🇺🇸 United StatesJunior💰 $18 - $28 per hourWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in risk management and fraud prevention, with a strong focus on analyzing transaction patterns and ensuring compliance with regulatory obligations. Proficient in utilizing payment processing systems and fraud detection tools to mitigate risks effectively.

Highest-signal resume keywords

Risk ManagementFraud PreventionData AnalysisPayment ProcessingCustomer Service

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data EntryData AnalysisTransaction MonitoringFraud Detection ToolsPayment Processing SystemsCompliance AssessmentDocument VerificationIncident ReportingCustomer Cash Out ProcessingAnalytical Skills

Soft Skills

DiligentDetail-Oriented

Tools & Technologies

Microsoft OfficeCustomer Relationship Management (CRM)Enterprise Resource Planning (ERP)

Industry Keywords

Risk AssessmentFraud InvestigationFinancial TransactionsRegulatory ComplianceOnline Payments

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 experience in data entry, data analysis, or data processing
Demonstrated background in payments, risk management, or fraud prevention
Familiarity with fraud detection tools, payment processing systems, and customer service software
Must be 21 years of age and High School Diploma or equivalent experience required; Associates 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