Junior Fraud, Risk & Payments Analyst

6 Months ago • 1-2 Years

Job Summary

Job Description

The Junior Fraud, Risk & Payments Analyst at Aristocrat Interactive plays a vital role in safeguarding the company's operations by detecting, preventing, and mitigating fraud. Responsibilities include analyzing transactions, identifying suspicious behavior, managing payment processes, and ensuring a secure player experience. The role also supports compliance with regulatory and internal policies. This is a new position, and responsibilities may evolve based on business needs. Key tasks involve efficient payout handling, fraud prevention assistance, inter/intra-departmental communication, and managing issues like missed deposits, bonus abuse, multiple accounts, and license payment checks. Experience in the gambling/fintech industry is beneficial.
Must have:
  • Fraud prevention
  • Payment processing
  • Transaction analysis
  • Regulatory compliance
  • Communication & collaboration
Good to have:
  • Gambling/Fintech experience

Job Details

Aristocrat Interactive is currently looking for a Junior Fraud, Risk & Payments Analyst

What You'll Do

The Junior Fraud, Risk & Payments Analyst plays a critical role in safeguarding the integrity of the company's operations by monitoring and assessing player activities to detect, prevent, and mitigate fraud. This role involves analysing transactions, identifying suspicious behaviour, and managing payment processes to ensure a secure and smooth player experience. The Junior Analyst will also support compliance with regulatory and internal policies. As this is a new role within the Payments & Risk department, the above as well as the set of responsibilities and duties may evolve over time depending on the business and department needs.

What We're Looking For

This role is ideal for a detail-oriented, analytical individual who is passionate about preventing fraud, ensuring secure payments, and contributing to the integrity of the online gambling platform.

  • Dealing with Payouts efficiently
  • Assisting with fraud prevention
  • Inter and Intra Departmental Communication and Collaboration.
  • Dealing with missed deposits/Bonus abuse/Multiple Accounts/License payment checks
  • Dealing with Declined payouts
  • Experience within the gambling/fintech industry is considered an asset

Company Summary

Aristocrat Interactive  

Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together.  The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB). 

About Aristocrat

Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), mobile games publishing (Pixel United) and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.

Our Values

  • All about the Player

  • Talent Unleashed

  • Collective Brilliance

  • Good Business Good Citizen

Travel Expectations

None

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About The Company

Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming),social casino (Product Madness)and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission tobring joy to life through the power of play.For further information visit the Group's website at

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