Risk and Fraud Analyst, Gaming job at Delaware North Companies in Linwood, NJ
Title: Risk and Fraud Analyst, Gaming
City, State: Linwood, NJ
Req ID: 50878
Pay: $58,458 – $66,800 / year
Category: Gaming
Job type: Full-Time
Subsidiary: Gaming
The opportunity
Delaware North Gaming is hiring a full-time Risk & Fraud Analyst to join our team at Gamewise. As a Risk & Fraud Analyst, you will be responsible for monitoring and analyzing customer activity, identifying potential fraudulent behavior, and implementing strategies to prevent and detect fraud across our online gaming verticals.
If you have a deep understanding of online gaming fraud risks and the ability to thrive in a fast-paced environment, we encourage you to apply!
Pay
Minimum – Anticipated Maximum Base Salary: $58,458 – $66,800 / year
In addition to base salary, we offer an annual bonus plan based on company and individual performance, or a role-based, uncapped sales incentive plan. The advertised pay range represents what we believe at the time of this job posting, that we would be willing to pay for this position. Only in special circumstances, where a candidate has education, training, or experience that far exceeds the requirements for the position, would we consider paying higher than the stated range. Information on our comprehensive benefits package can be found.
What we offer
At Delaware North, we care about our team members’ personal and professional journeys. These are just some of the benefits we offer:
Medical, dental, and vision insurance
401(k) with up to 4% company match
Annual performance bonus based on level, as well as individual, company, and location performance
Paid vacation days and holidays
Paid parental bonding leave
Tuition and/or professional certification reimbursement
Generous friends-and-family discounts at many of our hotels and resorts
What will you do?
Monitor player accounts and transactions to detect suspicious activity and ensure compliance with internal policies and external regulations
Investigate fraudulent activity, including chargebacks, bonus abuse, payment fraud, identity theft, and reported suspicious behavior
Analyze customer behavior and account activity to assess risk factors and identify emerging fraud patterns
Design and implement fraud prevention strategies, detection procedures, and control measures to reduce exposure and protect company assets
Perform customer identity verification, document review, and enhanced due diligence when required
Coordinate with other departments and third parties to resolve fraud-related issues and incidents
Document investigations thoroughly and prepare management, stakeholder, and regulatory reports that summarize findings, trends, and mitigation efforts
More about you
Proven experience as a Fraud Analyst, Risk Analyst, or in a similar role within the online gaming, sports betting, or financial services industry
In-depth knowledge of fraud detection tools, methodologies, and techniques used in the online gaming space
Strong analytical and problem-solving skills with attention to detail
Familiarity with AML, KYC, and other regulatory requirements in the online gaming space
Proficiency in fraud detection software, third-party back offices, and Microsoft Office Suite
Excellent communication skills, both written and verbal, with the ability to explain complex fraud issues to non-technical stakeholders
Remote and hybrid opportunities available.
Must be able to in the US on a permanent basis and not require sponsorship at any time from DNC.
Shift details
M-F
Weekends
Days
Who we are
Our business is all about people, and that includes you. At Delaware North, you’re not just part of a team — you’re part of a global legacy: a family-owned company with 100+ years of history behind it. Our operations span the world, offering you unique paths to growth and success.
Who says you can’t love where you work? With jobs in iconic sports arenas, stunning national parks, exciting casinos, and more, we pride ourselves on giving the world great times in great places. And whether you’re interested in restaurants, hotels, sports, gaming, operations, or retail, part-time or full-time, we’re invested in helping you achieve your career goals.
Together, we’re shaping the future of hospitality — come grow with us!
Delaware North, along with its subsidiaries, is an equal opportunity employer, showcasing job opportunities and considering applicants for all positions without regard to race, color, religion, sex, gender identity, national origin, age, disability, protected veteran status, sexual orientation, or any other legally protected status.
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City, State: Linwood, NJ
Req ID: 50878
Pay: $58,458 – $66,800 / year
Category: Gaming
Job type: Full-Time
Subsidiary: Gaming
The opportunity
Delaware North Gaming is hiring a full-time Risk & Fraud Analyst to join our team at Gamewise. As a Risk & Fraud Analyst, you will be responsible for monitoring and analyzing customer activity, identifying potential fraudulent behavior, and implementing strategies to prevent and detect fraud across our online gaming verticals.
If you have a deep understanding of online gaming fraud risks and the ability to thrive in a fast-paced environment, we encourage you to apply!
Pay
Minimum – Anticipated Maximum Base Salary: $58,458 – $66,800 / year
In addition to base salary, we offer an annual bonus plan based on company and individual performance, or a role-based, uncapped sales incentive plan. The advertised pay range represents what we believe at the time of this job posting, that we would be willing to pay for this position. Only in special circumstances, where a candidate has education, training, or experience that far exceeds the requirements for the position, would we consider paying higher than the stated range. Information on our comprehensive benefits package can be found.
What we offer
At Delaware North, we care about our team members’ personal and professional journeys. These are just some of the benefits we offer:
Medical, dental, and vision insurance
401(k) with up to 4% company match
Annual performance bonus based on level, as well as individual, company, and location performance
Paid vacation days and holidays
Paid parental bonding leave
Tuition and/or professional certification reimbursement
Generous friends-and-family discounts at many of our hotels and resorts
What will you do?
Monitor player accounts and transactions to detect suspicious activity and ensure compliance with internal policies and external regulations
Investigate fraudulent activity, including chargebacks, bonus abuse, payment fraud, identity theft, and reported suspicious behavior
Analyze customer behavior and account activity to assess risk factors and identify emerging fraud patterns
Design and implement fraud prevention strategies, detection procedures, and control measures to reduce exposure and protect company assets
Perform customer identity verification, document review, and enhanced due diligence when required
Coordinate with other departments and third parties to resolve fraud-related issues and incidents
Document investigations thoroughly and prepare management, stakeholder, and regulatory reports that summarize findings, trends, and mitigation efforts
More about you
Proven experience as a Fraud Analyst, Risk Analyst, or in a similar role within the online gaming, sports betting, or financial services industry
In-depth knowledge of fraud detection tools, methodologies, and techniques used in the online gaming space
Strong analytical and problem-solving skills with attention to detail
Familiarity with AML, KYC, and other regulatory requirements in the online gaming space
Proficiency in fraud detection software, third-party back offices, and Microsoft Office Suite
Excellent communication skills, both written and verbal, with the ability to explain complex fraud issues to non-technical stakeholders
Remote and hybrid opportunities available.
Must be able to in the US on a permanent basis and not require sponsorship at any time from DNC.
Shift details
M-F
Weekends
Days
Who we are
Our business is all about people, and that includes you. At Delaware North, you’re not just part of a team — you’re part of a global legacy: a family-owned company with 100+ years of history behind it. Our operations span the world, offering you unique paths to growth and success.
Who says you can’t love where you work? With jobs in iconic sports arenas, stunning national parks, exciting casinos, and more, we pride ourselves on giving the world great times in great places. And whether you’re interested in restaurants, hotels, sports, gaming, operations, or retail, part-time or full-time, we’re invested in helping you achieve your career goals.
Together, we’re shaping the future of hospitality — come grow with us!
Delaware North, along with its subsidiaries, is an equal opportunity employer, showcasing job opportunities and considering applicants for all positions without regard to race, color, religion, sex, gender identity, national origin, age, disability, protected veteran status, sexual orientation, or any other legally protected status.
Apply tot his job
Apply To this Job