Top 173 casino compliance Jobs

Fraud and Risk Operators
Aristocrat Interactive —Lansing, MI
- $18 - $23 an hour
- Full-time
- Hybrid work
- Background check
- ERP systems
- No high school diploma
- Health insurance
- Dental insurance
Internal Auditor
Great River Casino —Burlington, IA
- Full-time
- Writing skills
- Mid-level
- Bachelor's degree
Quick Apply
5d
Compliance Specialist-Health and Safety
Viejas Casino & Resort —Alpine, CA
- From $61,700 a year
- Full-time
- Background check
- Construction site
- Mid-level
- Wellness program
- Health insurance
Quick Apply
Compliance Officer (Security)
Foxwoods El San Juan Casino —Carolina, PR
- From $12.10 an hour
- Full-time
- Bilingual
- Background check
- CPR Certification
- Disability insurance
- Health insurance
Quick Apply
Corporate Legal Counsel
Hard Rock International —Davie, FL
- Full-time
- 5 years
- Mid-level
- Continuous improvement
Quick Apply
Compliance Officer
TOUCAN GAMING, LLC —Lafayette, LA
- $50,000 - $60,000 a year
- Mid-level
- Administrative experience
- High school diploma or GED
- Paid holidays
- Health insurance
Quick Apply
3d
Risk and Payment Analyst
Pala Interactive, LLC —Mount Laurel, NJ
- $25 an hour
- Full-time
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
Quick Apply
11d
Alcohol Compliance Supervisor, Lambeau Field
Delaware North —Green Bay, WI
- $18 an hour
- Weekends as needed
- 18 years or older
- Mid-level
- Ability to lift 50 pounds
- Paid parental leave
- Paid holidays
REVENUE AUDITOR
Catawba Two Kings Casino —Kings Mountain, NC
- Part-time
- Microsoft Word
- Microsoft Excel
- Writing skills
Assistant Manager of Licensing Compliance
Roadshow Concepts —Remote
- $26 - $32 an hour
- Full-time
- Remote
- Mid-level
- 3 years
- Supervising experience
Internal Auditor - Petersburg
Live! Casino & Hotel Virginia —Petersburg, VA
- Full-time
- CPA
- Mid-level
- Finance
- Travel reimbursement
- Health insurance
Analyst - Payments
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Computer literacy
- Mid-level
- Microsoft Office
- Flexible schedule
Quick Apply
Technical Compliance Analyst
Rush Street Interactive —Collingswood, NJ
- $60,000 - $75,000 a year
- Remote
- Computer science
- Computer Science
- Mid-level
Quick Apply
5d
Compliance Representative
170 815 Entertainment, LLC —Rockford, IL
- $17 - $24 an hour
- Part-time
- Background check
- Writing skills
- Pass drug screening
Quick Apply
AML Compliance Specialist
RW Bet NJ LLC —New Brunswick, NJ
- $60,000 - $70,000 a year
- Hybrid work
- Basic math
- English
- Research
Quick Apply
Auditor Staff
Caesars Southern Indiana —Elizabeth, IN
- Full-time
- English
- Mid-level
- Finance
Supervisor - Fraud
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Mid-level
- SQL
- Analysis skills
Quick Apply
Internal Auditor
JACK Cleveland Casino —Cleveland, OH
- $55,000 a year
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Internal Auditor
Riverwalk Casino · Hotel —Vicksburg, MS
- CPA
- Mid-level
- Analysis skills
Quick Apply
Regulatory Counsel
VGW —Wilmington, NC
- $230,000 - $270,000 a year
- Remote
- 8 years
- Senior level
- Communication skills
- Opportunities for advancement
Quick Apply
11d

I want to receive the latest job alert for casino compliance

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Fraud and Risk Operators

Aristocrat Interactive -
Lansing, MI

Apply Now

Job Details

Full-time
$18 - $23 an hour

Benefits

Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching

Qualifications

Research

Full Job Description

We are looking for a meticulous and proactive individual to join our team as a Fraud & Risk Operator at Aristocrat. In this role, you will play a critical part in ensuring the financial security and integrity of our payment processes. By identifying and mitigating risks related to financial transactions, you will help maintain our world-class standards in regulatory compliance and fraud prevention. This is an outstanding opportunity to be part of a team that values innovation, collaboration, and excellence.

At Aristocrat, we are dedicated to developing a diverse and inclusive work environment where every team member can thrive. This role is vital in protecting our company's operations and strengthening customer trust. If you are ambitious and have a sharp eye for detail, this role will empower you to successfully implement and shape strategies that greatly influence our business.

What You'll Do

Continually identify and assess conditions that may present risks to the business and consumers.
Implement strategies to mitigate risks and ensure regulatory obligations are met.
Monitor and review financial transactions to ensure accuracy and compliance with company policies.
Identify and investigate suspicious activities or transactions to prevent and mitigate fraud.
Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities.
Process and verify customer cash outs, ensuring all transactions are accurate and detailed.
Work with customer service and other departments to resolve payment issues and meet customer needs.
Monitor and report on all processed documents; build activity and incident reports.
Conduct compliance and risk assessments for online payouts.
Document and communicate key risk factors affecting online payments.
Research and verify all aspects of transactions for accuracy and legitimacy.
Operate computer systems and related peripheral equipment.

What We're Looking For

1-2 years of experience in data entry, data analysis, or data processing.
Demonstrated background in payments, risk management, or fraud prevention provides a competitive edge.
Familiarity with fraud detection tools, payment processing systems, and customer service software is beneficial.
Must be 21 years of age and have a High School Diploma or equivalent experience required; Associates degree preferred.
Proficient with computer software and operating systems, such as Microsoft Office products.
Experience using Customer Relationship Management (CRM) and Enterprise Resource Planning (ERP) applications is a plus.
Analytical and diligent.

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), 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 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

Pay Range

$18.00 - $23.00 per hour

Our goal is to pay a market competitive salary focusing near the median of our pay ranges. However, final offers for all positions will be based on several factors such as experience level, education, skills, work location, and internal pay equity.

This position offers a comprehensive benefits package, including health, dental, and vision insurance, paid time off, and a 401(k) plan with employer matching, more details available at https://atibenefits.com/.

Additional Information

This role is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities.

Aristocrat operates in a highly regulated environment and holds licenses in over 340 gaming jurisdictions worldwide. To meet our global compliance obligations, you will be required to provide the disclosure of relevant personal and background information to government agencies, sovereign nations/tribal regulators, and other applicable gaming regulatory bodies. This is a condition of Aristocrat’s gaming licenses. The specific information required may vary depending on the jurisdiction and project assignment.

At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.

Apply Now

Refine Your Search

casino compliance jobs

Fraud and Risk Operators

Internal Auditor

Compliance Specialist-Health and Safety

Compliance Officer (Security)

Corporate Legal Counsel

Compliance Officer

Risk and Payment Analyst

Alcohol Compliance Supervisor, Lambeau Field

REVENUE AUDITOR

Assistant Manager of Licensing Compliance

Internal Auditor - Petersburg

Analyst - Payments

Technical Compliance Analyst

Compliance Representative

AML Compliance Specialist

Auditor Staff

Supervisor - Fraud

Internal Auditor

Internal Auditor

Regulatory Counsel

I want to receive the latest job alert for casino compliance

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected