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Payment & Fraud Analyst @ GRE

Cleveland, Ohio, USOnsiteFull-time
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About this role

MAIN RESPONSIBILITIES:

• Review and process payment activities.

• Monitor deposit and withdrawal queues and prevent high-risk transactions.

• Analyze player behavior through payment gateway data to draw conclusions and recommendations.

• Performing high-level analysis over large datasets to produce insights that enable better business outcomes.

• Preparing reports for the leadership team that identifies trends, patterns, and predictions using relevant data.

• Analyze fraud and transactions reports.

• Dispute chargeback.

• Communicate with third-party vendors to solve problems.

• Work across multiple teams to improve the player experience.

• Troubleshoot any technical issues and collaborate with first level technical support as needed.

• Collaborate with Accounting, IT and Product teams to achieve betJACK's goals.

• Maintain general payment industry knowledge, challenge the status quo, and apply best practices or new ideas.

KNOWLEDGE, SKILLS & ABILITIES:

• Must be able to work independently.

• Ability to quickly understand business challenges and translate data into meaningful insights and actionable recommendations.

• Strong verbal and written communication skills,

• Comfortable working in a fast-paced, evolving environment while managing multiple priorities.

• Ability to maintain confidentiality and exercise sound judgment when handling sensitive financial and guest information.

• Ability to remain in a stationary position for extended periods while working at a computer.

• Ability to frequently use a computer, keyboard, mouse, and telephone to perform job duties.

• Ability to view computer monitors and read electronic and printed documents for prolonged periods.

• Ability to communicate effectively in person, by telephone, and through electronic communication.

• Ability to occasionally move or transport items weighing up to 15 pounds, such as files, office supplies, or equipment.

• Must be able to work varied shifts, weekends and holidays as needed.

EDUCATION AND EXPERIENCE

• Bachelor's degree in Business, Finance, Data Analytics, or a related field, or equivalent combination of education and experience.

• Advanced proficiency in Microsoft Excel, including data analysis, formulas, pivot tables, and reporting.

• Strong analytical skills with the ability to interpret data, identify trends, and recommend solutions that improve business performance.

• Experience in fraud prevention, payment processing, chargeback disputes, or financial risk management preferred.

• Excellent problem-solving, critical thinking, organizational, and time management skills with strong attention to detail.

• Must be at least 21 years of age.

LICENSURE

• Must be able to obtain, and maintain an Ohio Casino Control Commission Gaming License, and Sports Gaming Employee License

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