New Jersey Licensed Fraud Analyst

Job Summary

A company is looking for a Fraud Management Analyst to ensure the effectiveness of its fraud program by identifying and preventing fraudulent activities.

Key Responsibilities

• Monitor player activity to identify suspicious patterns and recommend fraud prevention strategies
• Utilize data sources to design and implement fraud prevention rules and assist in tuning existing detection rules
• Collaborate with Operations teams to resolve fraud issues and analyze betting patterns for irregular activities

Required Qualifications

• Minimum of 3 years of experience in Fraud, Risk Management, Compliance, or related field
• Bachelor's degree in Finance, Criminal Justice, Data Analytics, or a related field
• Experience in data analysis tools such as Excel, SQL, or Python
• Ability to identify patterns in complex data
• Legal authorization to work in the U.S. without the need for immigration sponsorship