Talent.com
Payment and Fraud Manager

Payment and Fraud Manager

Caesars EntertainmentJersey, New Jersey, USA
Hace 20 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

Description

JOB DESCRIPTION

The Payment & Fraud Manager will play a critical role in supporting and enhancing our debt mitigation processes. This position is responsible for leading day-to-day loss prevention driving process improvements and helping to ensure a balance between effective mitigation and a seamless customer experience. The ideal candidate will apply data-driven insights and industry best practices to prevent / recoup losses and create innovative ways to automate the departments processes.

Key Responsibilities :

  • Resolution Management :

Evolve resolution workflows to limit losses and maintain strong relationships with vendor partners.

  • Fraud Risk Monitoring & Analysis :
  • Oversee identification and analysis of fraudulent activities including bonus abuse account takeovers payment fraud collusion and money laundering. Recommend forward thinking strategies.

  • Tools & Technology :
  • Work with the product engineering data teams and external vendors to manage and optimize mitigation efforts and lower rates. Provide input on the adoption of AI and automation where appropriate.

  • Data Analysis & Reporting :
  • Utilize analytics and KPIs to measure performance adjust controls and increase efficiency. Prepare and share actionable insights with leadership.

  • Cross-Functional Partnership :
  • Collaborate closely with Payments Operations Compliance Customer Support Product and Legal teams to implement initiatives that support business objectives.

  • Team Leadership :
  • Manage and mentor a team of analysts. Foster a structured culture of accountability learning and process improvement.

    Required Qualifications

  • Experience : 35 years of experience in fraud prevention investigations dispute management; e-commerce background preferred.
  • Leadership : 13 years of experience in a people management or team lead role within a fraud or risk function.
  • Technical Knowledge : Familiarity with payments vendor platforms (e.g. Nuvei Paysafe World Pay) and emerging fraud technologies.
  • Analytical Skills : Strong data analysis and decision-making skills; familiarity with SQL Excel or visualization tools preferred.
  • Regulatory Awareness : Understanding of AML KYC and responsible gaming compliance standards.
  • Communication : Strong written and verbal communication skills; able to communicate findings and recommendations clearly to cross-functional teams.
  • Preferred Qualifications

  • Experience in the iGaming sportsbook or online casino environment.
  • Experience with various fraud vendor systems and tools.
  • Certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti-Money Laundering Specialist) are a plus.
  • The salary range for this position is $75000.00 - $109370.00 USD which is dependent on a several factors including relevant experience geography business needs and market demand. This role may offer the following benefits : medical vision and dental insurance; life insurance; disability insurance; a 401(k)-matching program; among other employee benefits. This role may also be eligible for short-term or long-term incentive compensation including but not limited to cash bonuses. This role includes paid Personal Time Off and paid company holidays.

    About Us

    Behold! Caesars Sportsbook is here and were proud to be a part of Caesars Entertainmentthe number one gaming company in the world with over 80 years of sports betting expertise.

    At Caesars Sportsbook we believe all our Team Members should be treated like Caesars. Its the mantra we were founded on and the standard that drives us to provide our customers with best-in-class service.

    As we continue to Blaze The Trail with our Caesars Sportsbook & Casino app Caesars Sportsbook retail locations World Series of Poker franchise William Hill legacy brand and partnerships with the biggest names in sports and entertainment were creating exciting opportunities for you to join our empire and make an impact.

    We Are All Caesars.

    Required Experience :

    Manager

    Key Skills

    Electrical,Academics,Customer Service,Computer Data Entry,Cardiac Surgery,Freight Forwarding

    Employment Type : Full-Time

    Experience : years

    Vacancy : 1

    Monthly Salary Salary : 75000 - 109370

    Crear una alerta de empleo para esta búsqueda

    Manager Fraud • Jersey, New Jersey, USA

    Ofertas relacionadas
    • Oferta promocionada
    AD, Payer Insights

    AD, Payer Insights

    Novartis Group CompaniesEast Hanover, NJ, United States
    A tiempo completo
    The Insights and Decision Science (IDS) team is dedicated to enabling improved decision making at Novartis by leveraging data and advanced analytics capabilities to generate actionable insights tha...Mostrar másÚltima actualización: hace 23 días
    • Oferta promocionada
    Manager, Product Management - Fraud

    Manager, Product Management - Fraud

    Capital OneNew York, NY, US
    A tiempo completo
    Manager, Product Management - Fraud.Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account. These problems range from a transa...Mostrar másÚltima actualización: hace 9 días
    • Oferta promocionada
    Fraud Lead

    Fraud Lead

    KalshiNew York, NY, US
    A tiempo completo
    Kalshi has defined a new category : prediction markets.Kalshi allows people to trade on the outcome of any events and turn any question about the future into a financial asset.Kalshi fought for year...Mostrar másÚltima actualización: hace 1 día
    • Oferta promocionada
    Staff Fraud and Risk Analyst

    Staff Fraud and Risk Analyst

    NYC StaffingNew York, NY, US
    A tiempo completo
    Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As part of our commitment to preventing fraud acro...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Fraud Engineer

    Fraud Engineer

    WhatnotNew York, NY, US
    A tiempo completo
    Join the Future of Commerce with Whatnot!.Whatnot is the largest live shopping platform in North America and Europe to buy, sell, and discover the things you love. We’re re-defining e-commerce...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Credit and Collection Manager

    Credit and Collection Manager

    Candidate ConnectionsSomerset, NJ, US
    A tiempo completo
    Manager Of Credit And Collections.We are seeking a dynamic and results-driven Manager Of Credit And Collections to join our team and play a pivotal role in ensuring the financial success of our org...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Senior Manager US Consumer Services Compliance, Internal Fraud Risk

    Senior Manager US Consumer Services Compliance, Internal Fraud Risk

    NYC StaffingNew York, NY, US
    A tiempo completo
    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleague...Mostrar másÚltima actualización: hace 1 día
    • Oferta promocionada
    Manager, Transfer Pricing

    Manager, Transfer Pricing

    NYC StaffingStamford, CT, US
    A tiempo completo
    Transfer pricing on a global scale - a multidisciplinary field that integrates economics, business, finance, legal, and tax principles in the analysis of global intercompany transactions.You must k...Mostrar másÚltima actualización: hace 1 día
    • Oferta promocionada
    Bank Fraud Technology Implementation Manager

    Bank Fraud Technology Implementation Manager

    CroweNew York, NY, United States
    A tiempo completo
    Your Journey at Crowe Starts Here : .At Crowe, you can build a meaningful and rewarding career.With real flexibility to balance work with life moments, you're trusted to deliver results and make an i...Mostrar másÚltima actualización: hace 3 días
    • Oferta promocionada
    Operational Risk Fraud Oversight Manager II

    Operational Risk Fraud Oversight Manager II

    City National BankNew York, New York, US
    A tiempo completo
    OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the management of risks ar...Mostrar másÚltima actualización: hace más de 30 días
    Payment Resolution Analyst

    Payment Resolution Analyst

    Westchester Medical CenterValhalla, New York, United States, 10595
    A tiempo completo
    The Payment Resolution Analyst processes all out of network insurance claims to ensure appropriate payments are received, negotiates payments with payers, provides good faith estimates to potential...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst

    Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst

    Bank of AmericaNewark, NJ, US
    A tiempo completo
    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clien...Mostrar másÚltima actualización: hace 9 días
    • Oferta promocionada
    Senior Manager, External Fraud Risk Oversight (US)

    Senior Manager, External Fraud Risk Oversight (US)

    NYC StaffingNew York, NY, US
    A tiempo completo
    Job Title : Senior Manager Us External Fraud Risk Oversight.Work Location : Mount Laurel, New Jersey, United States Of America Hours : 40 Pay Details : $110,760 - $178,880 Usd Td Is Committed To Provi...Mostrar másÚltima actualización: hace 1 día
    • Oferta promocionada
    AVP, Audit Manager - Credit

    AVP, Audit Manager - Credit

    NYC StaffingStamford, CT, US
    A tiempo completo
    This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective assessment of credit and fraud practices and controls over the Company's Credit...Mostrar másÚltima actualización: hace 1 día
    • Oferta promocionada
    Senior Staff Fraud and Risk Analyst

    Senior Staff Fraud and Risk Analyst

    NYC StaffingNew York, NY, US
    A tiempo completo
    Consumer Lending Fraud Risk Analyst.Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables o...Mostrar másÚltima actualización: hace 1 día
    • Oferta promocionada
    • Nueva oferta
    Manager, Product Management - Fraud

    Manager, Product Management - Fraud

    NYC StaffingNew York, NY, US
    A tiempo completo +1
    Manager, Product Management - Fraud.Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovat...Mostrar másÚltima actualización: hace 22 horas
    • Oferta promocionada
    Head of Fraud

    Head of Fraud

    BVNKNew York, NY, United States
    A tiempo completo
    We believe the next generation of financial services will be powered by stablecoins.Founded in 2021, our mission at BVNK is to accelerate global money movement. We're building stablecoin-native infr...Mostrar másÚltima actualización: hace 3 días
    BA –Payments ISO20022

    BA –Payments ISO20022

    Cloudious LLCNew York, NY, United States
    A tiempo completo
    Quick Apply
    Job Description : Demonstrates strong business and technical knowledge in Payment Processing initiation to settlement and tracking.Translates business requir...Mostrar másÚltima actualización: hace 7 días