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Keywords: Anti-Fraud Operations Analyst, Location: Jersey City, NJ

Page: 1

Anti-Fraud Operations Analyst

of benefits to its employees. Role Description Responsible for the first level disposition of potential fraud transaction... screening. Disposition of potential fraud alerts requires monitoring bank accounts, financial transactions, money transfer...

Posted Date: 19 Mar 2025

KYC Analyst

platform. With 10,600 employees, the Company's casino operations include approximately 15,300 slot machines, 580 table games... players identities and mitigates fraud losses. Our team operates like many others: we verify identities, validate and review...

Posted Date: 09 Mar 2025
Salary: $54000 - 58000 per year