Fraud Analyst I
Gtech Corporation
IGT , where innovation meets entertainment on a global scale! From the casino floor to your mobile screen, we deliver thrilling, responsible, and unforgettable gaming experiences —powered by world‑class content , strong technical and commercial capabilities and nurtured by a culture of collaboration, accountability, and ownership. Whether it’s spinning reels, placing bets, or enabling secure payments, we turn innovation into impact through disciplined execution and long‑term value creation. With a team of over 6,000 employees across 30+ countries and products delivered in more than 100 jurisdictions worldwide , we operate at scale while staying closely connected to customers we serve. If you’re ready to bring your talent to a team shaping the future of entertainment, your next big move starts here - . IGT is seeking a Fraud Analyst I to join our Payment Services Team. This role supports day‑to‑day fraud prevention and payment operations activities, focusing on account reviews, transaction monitoring, and fraud investigation. This position reports to the Supervisor of Fraud and Risk Services, Payment Services. This is a full‑time, permanent, hybrid role Responsibilities Perform daily fraud and payment operational tasks in line with company policies, procedures, and regulatory requirements. Review account transactions to identify potential suspicious activity, including online card-not-present fraud and operational fraud risk. Conduct investigations into flagged accounts using internal tools and systems including but not limited to payment platforms, player account management systems, KYC tools, geolocation systems, etc.) Follow established guidelines to take appropriate actions, such as account restrictions, funds transfers, document review, escalations, and geolocation. Review, analyze, and respond to chargebacks and payment disputes across multiple payment types; ensure accurate tracking, reporting, and resolution in accordance with defined procedures. Review daily payment gateway alerts and operational notifications, taking appropriate actions by following defined procedures. Respond to player and customer escalations related to payments and fraud in a timely manner, driving issues to resolution and escalating internally or externally as required. Adhere to regulatory, AML, and compliance requirements during daily tasks. Collaborate cross‑functionally with internal and external teams/vendors to resolve issues, improve processes, and enhance overall fraud and payment controls. Contribute to process consistency by following documentation and providing feedback on recurring issues. Qualifications Bachelor’s degree or 1+ years of equivalent fraud analysis experience; payments industry is desired but not required. Must secure the appropriate mandated gaming licenses as applicable. Experience with Anti-Money Laundering (AML) and Know your Customer (KYC) requirements/concepts. Proficiency with MS Office Suite including Excel, Word and PowerPoint. Ability to follow processes and apply standard procedures consistently. Team-oriented mindset with willingness to learn and take feedback. Personal energy to proactively address situations with a positive approach. Comfortable working in a fast-paced operational environment. Strong communication skills (written and verbal). Keys to Success Building collaborative relationships Decision making Drive results Foster innovation Personal energy Self-leadership IGT is committed to sustaining a workforce that reflects the diversity of the global customers and communities we serve and to fostering an inclusive environment where all employees feel valued, respected, and engaged. IGT is an equal opportunity employer and provides equal employment opportunities without regard to race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, veteran status, genetic information, or any other characteristic protected by applicable law. We thank all applicants for their for applying; however, only those selected to interview will be contacted. Base pay is one component of IGT’s total rewards program. Depending on the role, employees may be eligible for bonus or commission opportunities. IGT also offers a comprehensive benefits package, which may include a 401(k) savings plan with company contributions, medical, dental, and vision insurance, life and disability coverage, paid time off, tuition reimbursement, and other wellness programs, subject to eligibility requirements. IGT is the global leader in gaming. For more information, please visit . #J-18808-Ljbffr IGT
- ...Short Description IGT is seeking a Fraud Analyst I to join our Payment Services Team. This role supports day-to-day fraud prevention and payment operations activities, focusing on account reviews, transaction monitoring, and fraud investigation. This position reports...SuggestedDaily paidPermanent employmentFull time
$30 - $35 per hour
...Job Title: Accounts Receivable Analyst Industry: Finance & Accounting Location: Pawtucket, RI OR Needham, MA Compensation: $30.00 - $35.00 / Per Hour Benefits: This position is eligible for medical, dental, vision, and 401(k) benefits. Work Schedule: Full-time, business...SuggestedHourly payPermanent employmentFull timeTemporary workLocal area$23 - $30 per hour
Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity...SuggestedHourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$23 - $30 per hour
Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation...SuggestedHourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- Assistant Controller Location: Tampa, FL or Johnston, RI Job Summary We are seeking an experienced Assistant Controller to support the development, execution, and oversight of our accounting practices and financial reporting framework. This role plays a key part...SuggestedTemporary work
$180k - $220k
Overview Do youconsider yourselfto be a highly technical, strong communicator with the desire to work in a team environment on complex projects? Gilbane is seeking an Assistant Corporate Controller to leadassigned corporate accounting functions and supports the timely...For contractorsLocal area$120k - $140k
Audit Manager Due to growth we are seeking an Audit Manager to be based in our Andover, Boston, or Providence office on a flexible hybrid basis. As a Manager on our Audit Team, you will utilize your educational background as well as your organizational skills as you work...Full timeWork experience placementWork at officeMonday to FridayFlexible hoursAfternoon shift- Citrin Cooperman offers a dynamic work environment, fostering professional growth and collaboration. We’re continuously seeking talented individuals who bring fresh perspectives, a problem-solving mindset, and sharp technical expertise. We know you have choices, so our ...
- A prominent electronic component firm in East Providence seeks a Controller to lead their finance function. This key role involves overseeing financial operations across multiple manufacturing sites, ensuring compliance with GAAP and SOX regulations. The ideal candidate...Full time
- Investment Consultant II - Merrill Premium Riverside, Rhode Island;Lincoln, Rhode Island To proceed with your application, you must be at least 18 years of age. Acknowledge ( Bank of America employees are required to meet all posting eligibility requirements...Work at officeFlexible hoursShift workDay shift
- If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Accounting Specialist Full Time East Providence, RI, US 3 days ago Requisition ID: 2996 Job Title: Accounting Specialist...Full timeWork at office
$26.44 - $36.06 per hour
Job Description 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 clients, teammates, communities and shareholders every day. ...Hourly payWork at officeShift workDay shift$65k - $106k
CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more...InternshipWork at officeNight shift$130k - $150k
Description Company Overview Davenport Associates, Ltd. (DA) is a 50+ year-old, family-owned affordable housing real estate management company based in Providence, Rhode Island. DA serves as the general partner and management company for a five-property portfolio of...Daily paidFull timeWork at office$100k - $125k
Procaccianti Companies is looking for a Staff Accountant. This position will be based at our corporate headquarters in Cranston, Rhode Island! Salary range is $100,000- $125,000 What you will be doing: Prepare general ledgers and financial statements for multiple...Full timeWork at officeFlexible hours- When Alfred Fain founded a small Rhode Island tire store in 1924, at the time no one could have predicted how Teknor Apex would become an international custom compounder sought out by companies around the world. After a nearly hundred-year journey that’s carried us through...Full timeWork experience placementWork at officeLocal area
- Contract Senior Accountant Contract (est timeframe asap June 2026 – Oct 30, 2026) Location: Flexible depending on the right candidate. On-site – East Providence, RI is highly preferred. Direct Reports: No The Evans Group unites four industry leaders—Evans...Permanent employmentFull timeContract workTemporary workWork at officeLocal areaImmediate startFlexible hours
$60k - $68.5k
The Role: This position is in Bally’s Corporate accounting department. Staff Accountant will be responsible for executing a variety of accounting procedures, including but not limited to month-end and year-end closings, account reconciliations, general ledger entries...Full time- We are looking for an Audit Staff to join our Audit, Assurance, and Accounting Department in our Providence office. As an Audit Staff, you will be responsible for providing excellent client service. Our firm provides excellent compensation, benefits, wellness initiatives...Summer workWork at officeRemote workFlexible hours
- Summary The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct support of national security and suitability investigations. Conduct fieldwork, including interviews and retrieval of records...Contract workTemporary workFor contractors
- Investigative Services Background Investigator Providence, RI Number of Positions Available in this Location: 1 Date Posted: December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...Contract workFor contractorsWork experience placement
$27 - $41 per hour
Overview Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Local Service Experts in one of our new TurboTax locations across the United States. This unique opportunity combines tax expertise, entrepreneurial spirit...Work at officeLocal areaMonday to Friday- When Alfred Fain founded a small Rhode Island tire store in 1924, at the time no one could have predicted how Teknor Apex would become an international custom compounder sought out by companies around the world. After a nearly hundred-year journey that’s carried us through...Full time
- Program Manager II: This position is within the Management and Budget Department. Duties include project management and support for statewide procurements, including Requests for Proposals (RFPs) and Requests for Information (RFIs). Responsibilities may also include...Temporary work
- Investment Sales AssociateThe Investment Sales Associate supports financial advisors in delivering exceptional client service, executing transactions, and expanding client relationships. The ideal candidate is proactive, highly organized, and committed to continuous professional...
- Stop & Shop in Cranston, RI is seeking an Asset Protection Associate to ensure a secure shopping environment, protect assets, and maintain a safe workplace for staff. The role focuses on preventing loss, investigating incidents, and collaborating with store leadership ...
- KLR Executive Search Group is proud to partner with a sophisticated business and litigation law firm with offices in Rhode Island and Massachusetts in the search for a motivated Payroll and Accounting Specialist to join the firm’s Providence, RI office. This position is...Work at office
- ...US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients...Local areaNight shiftWeekend work
$21 per hour
Description Starting Salary: $21 / hour and up As a Citizens Teller - YOU make a real difference for our customers and the branch team. What you'll do You’ll greet our customers in our lobbies. You’re comfortable enough with technology to demonstrate how to use our mobile...Part timeLocal areaAfternoon shift- ...accurate fashion. Balances own cash drawer daily within the prescribed balancing guidelines. Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing the customer. Assists in daily office work to ensure proper...Summer workWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst I. Be the first to apply!





