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Junior Analyst, Payments and Fraud
Caesars Entertainment. Carry out day-to-day tasks such as responding to escalations, verifying player identities, investigating suspicious account activity, documenting account closures, and monitoring new account registrations .
About the role
Key responsibilities & impact- Carry out day-to-day tasks such as responding to escalations, verifying player identities, investigating suspicious account activity, documenting account closures, and monitoring new account registrations
- Ensure that all day-to-day tasks are completed in accordance with our standards
- Report any adverse trends, issues and/or anomalies to senior analysts
- Collaborate with customer service teams to ensure that we continue to provide the best user experience for our players while protecting our platform from malicious behavior
Requirements
What you’ll need- 1 year of experience in the payments and fraud industry preferred
- 1 year of experience responding to internal and external escalations
- Strong data analysis skills and Excel experience
- Ability to devise and implement solutions quickly, often coordinating with multiple teams
- Attention to detail and adaptability to shifting fraud trends
- Excellent communication, teamwork and interpersonal skills
- Previous experience working in a highly regulated industry
- Enthusiastic about identifying and preventing fraud
- Proactive and willing to help improve our fraud strategy by communicating observed fraud patterns
- Organized and proficient at managing multiple tasks throughout the day
- Able to maintain confidentiality