Fraud Management Analyst

BetMGM

Fraud Management Analyst at BetMGM focusing on detecting and preventing fraud in gaming activities. Analyzing data patterns and collaborating with teams to enhance fraud prevention strategies.

Posted 7/10/2026full-timeRemote • Connecticut, New Jersey, New York, Pennsylvania • 🇺🇸 United StatesMid-LevelSenior💰 $68,000 - $90,600 per yearWebsite

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Monitor player gameplay activity, deposits and withdrawals to identify suspicious or potentially fraudulent emerging patterns and recommend fraud prevention strategies.
Utilize various data sources to design, test and implement effective fraud prevention rules.
Assist in tuning existing fraud detection rules and thresholds to reduce false positives while improving detection rates.
Conduct root cause analysis on fraud trends and recommend preventative measures and process enhancements.
Support the ongoing optimization of chargeback prevention and representment processes.
Collaborate closely with the Operations teams to resolve emerging fraud rings and enforce account actions (i.e., suspension, closure, etc.).
Analyze betting patterns to detect irregular gameplay, arbitrage betting and coordinated activity between accounts.
Design and build effective dashboards to support the monitoring of key fraud KPIs.

Requirements

What you’ll need

Minimum of 3 years of experience in Fraud, Risk Management, Compliance, or related field, preferably in the gaming or financial services industry.
Bachelor’s degree in Finance, Criminal Justice, Data Analytics, or a related field.
Excellent analytical, strategic thinking, and problem-solving skills.
Experience in data analysis tools (e.g., Excel, SQL, Python, or BI tools)
Excellent attention to detail and ability to identify patterns in complex data
Strong written and verbal communication skills, with the ability to interact effectively at all levels of the organization.
Ability to effectively articulate data insights.

Benefits

Comp & perks

Medical, Dental, Vision, Life, and Disability Insurance
401(k) with company match
Pre-tax spending accounts including health care FSA and commuter savings
Flexible paid time off
Professional development reimbursement and ongoing skills training opportunities
Employee resource groups
Swag, ticket giveaways, and more!

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Fraud Prevention StrategiesData AnalysisRoot Cause AnalysisChargeback PreventionDashboard Design

Soft Skills

Analytical SkillsStrategic ThinkingProblem-SolvingAttention to DetailCommunication Skills