What are the responsibilities and job description for the Risk and Fraud Analyst ZD position at Caesars Sportsbook & Casino?
Job Description
The Risk & Fraud Analyst monitors customer activity, investigates suspicious transactions, and helps protect the company from fraud, abuse, and regulatory risk. This role uses internal and external tools to identify fraudulent behavior, take action on accounts, and support responsible gaming practices.
Responsibilities
About Us
At Caesars Digital, We Don’t Just Play the Game — We Set the Standard.
As a proud part of Caesars Entertainment, the world’s premier gaming company with more than 80 years of sports betting leadership, Caesars Digital is Blazing The Trail in digital innovation, customer experience and industry excellence.
We believe every Team Member should be treated like royalty because We Are All Caesars. This guiding principle fuels our commitment to delivering legendary service and creating unforgettable experiences for our customers.
From cutting-edge digital platforms including Caesars Sportsbook, Caesars Palace Online, Horseshoe Online Casino and Caesars Racebook, to the continuing expansion of our retail footprint and our William Hill legacy, along with powerhouse partnerships across sports and entertainment, we’re building something extraordinary. And we want you to be part of it.
Ready to make your mark on the Empire?
Explore our open roles and discover how you can help shape the future of gaming.
Join us. Blaze the Trail. Because at Caesars Digital, We Are All Caesars.
The Risk & Fraud Analyst monitors customer activity, investigates suspicious transactions, and helps protect the company from fraud, abuse, and regulatory risk. This role uses internal and external tools to identify fraudulent behavior, take action on accounts, and support responsible gaming practices.
Responsibilities
- Monitor and investigate transactions and customer records using fraud prevention systems.
- Identify fraudulent activity, gaming abuse patterns, and linked accounts.
- Approve or deny transactions based on risk assessments.
- Block or restrict accounts when necessary.
- Support responsible gaming and regulatory compliance.
- Mitigate financial, legal, and technical risk to the business.
- Complete daily reporting and maintain accurate documentation.
- NJ Casino Employee Registration (CER) required.
- Experience in fraud, risk, payments, or related fields (iGaming preferred).
- Strong analytical and investigation skills.
- Ability to make sound decisions quickly and document findings clearly.
- Familiarity with fraud tools, transaction monitoring, and identity verification systems.
- Strong communication skills and attention to detail.
About Us
At Caesars Digital, We Don’t Just Play the Game — We Set the Standard.
As a proud part of Caesars Entertainment, the world’s premier gaming company with more than 80 years of sports betting leadership, Caesars Digital is Blazing The Trail in digital innovation, customer experience and industry excellence.
We believe every Team Member should be treated like royalty because We Are All Caesars. This guiding principle fuels our commitment to delivering legendary service and creating unforgettable experiences for our customers.
From cutting-edge digital platforms including Caesars Sportsbook, Caesars Palace Online, Horseshoe Online Casino and Caesars Racebook, to the continuing expansion of our retail footprint and our William Hill legacy, along with powerhouse partnerships across sports and entertainment, we’re building something extraordinary. And we want you to be part of it.
Ready to make your mark on the Empire?
Explore our open roles and discover how you can help shape the future of gaming.
Join us. Blaze the Trail. Because at Caesars Digital, We Are All Caesars.
Salary : $52,000