Analyst - Payment/Fraud
Location United States
Posted Date May 26, 2023
Company Email [email protected]
Company Website https://www.wynnbet.com/
Job type Full Time

Job Description:

WynnBET is currently seeking an experienced Analyst specializing in Payment/Fraud to join our dynamic team in Las Vegas, NV. As an Analyst, you will play a crucial role in ensuring the integrity and security of our online payment systems, detecting and preventing fraudulent activities, and safeguarding our customers' transactions. You will work closely with cross-functional teams to analyze data, identify potential risks, and implement effective fraud prevention strategies.

Responsibilities:

  1. Monitor and analyze payment transactions and data to identify suspicious activities, potential fraud, and security breaches.
  2. Conduct in-depth investigations and assessments of fraud cases, utilizing advanced tools and techniques to identify patterns and trends.
  3. Collaborate with internal teams, including Risk Management, Compliance, and Customer Support, to develop and implement fraud prevention strategies and policies.
  4. Maintain a comprehensive understanding of industry best practices and emerging fraud trends to proactively identify vulnerabilities and mitigate risks.
  5. Develop and maintain fraud detection models, utilizing statistical analysis and data mining techniques to enhance the accuracy and efficiency of fraud detection systems.
  6. Generate detailed reports and present findings to stakeholders, including management, to drive informed decision-making and improve operational processes.
  7. Work closely with technology teams to enhance fraud prevention systems and integrate new technologies and tools.
  8. Stay up-to-date with evolving regulations and compliance requirements related to payment processing and fraud prevention.
  9. Assist in training and mentoring junior analysts to enhance the overall effectiveness of the team.

 

Qualifications:

  1. Bachelor's degree in Finance, Business, Computer Science, or a related field. Master's degree is a plus.
  2. Proven experience in payment processing, fraud prevention, or related fields within the online gaming or financial industry.
  3. Strong analytical skills with the ability to interpret complex data sets and identify patterns and anomalies.
  4. Proficiency in data analysis tools and techniques, such as SQL, Excel, Python, or R.
  5. Knowledge of fraud detection and prevention tools, techniques, and industry best practices.
  6. Familiarity with payment processing systems and understanding of online gaming payment processes.
  7. Excellent problem-solving skills with a detail-oriented mindset.
  8. Ability to work effectively in a fast-paced and dynamic environment with strong time management skills.
  9. Exceptional communication and presentation skills, with the ability to convey complex concepts clearly and concisely.
  10. A high level of integrity, professionalism, and ethical conduct.
  11. Relevant certifications (e.g., Certified Fraud Examiner) are highly desirable.

 

Join the WynnBET Team:

At WynnBET, we believe in fostering a collaborative and inclusive work environment that encourages innovation and personal growth. As an Analyst specializing in Payment/Fraud, you will have the opportunity to make a significant impact on the security and success of our online gaming platform. We offer competitive compensation packages, comprehensive benefits, and exciting career development opportunities.

If you are passionate about fraud prevention, have a keen eye for detail, and thrive in a dynamic industry, we invite you to apply for the Analyst - Payment/Fraud position at WynnBET in Las Vegas, NV. Take the next step in your career and join our talented team of professionals dedicated to providing an exceptional gaming experience.