Fraud and Risk Operator

Aristocrat

. Continually identify and assess conditions that may present risks to the business and consumers .

Posted 9/21/2026full-timeLansing • Michigan • United StatesJuniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in risk management and fraud prevention, with a strong understanding of payment processing systems and compliance requirements. Proficient in data analysis and transaction monitoring to ensure accuracy and legitimacy in financial operations.

Highest-signal resume keywords

Risk ManagementFraud PreventionPayment Processing SystemsData AnalysisCustomer Relationship Management (CRM)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data EntryData AnalysisFraud Detection ToolsTransaction MonitoringCompliance AssessmentFinancial Transaction ReviewDocument VerificationIncident ReportingRisk AssessmentCustomer Service

Soft Skills

Independent WorkProblem SolvingCollaboration

Tools & Technologies

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

Industry Keywords

PaymentsRisk ManagementFraud PreventionComplianceFinancial Transactions

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 for 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 transactions are legitimate and accurately recorded
Collaborate with customer service and other departments to resolve payment issues and address customer concerns
Monitor and report on 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 transaction details for accuracy and legitimacy
Operate computer systems and related peripheral equipment

Requirements

What you’ll need

1+ years experience in data entry, data analysis, or data processing
Demonstrated background in payments, risk management, or fraud prevention is an advantage
Experience with fraud detection tools, payment processing systems, and customer service software is beneficial
Must be 21 years of age
High School Diploma or equivalent experience
Associates degree or equivalent experience is 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
Strong understanding of payments and risk management processes
Ability to work independently in a fast-paced environment

Benefits

Comp & perks

Annual bonuses and incentives may be available depending on role and location
Health and wellbeing benefits may be available depending on role and location
Paid time off may be available depending on role and location
Retirement plans may be available depending on role and location
Insurance coverage may be available depending on role and location
Other local or statutory benefits may be available depending on role and location