Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Analyst I

IGT, a Nevada 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 - DescriptionIGT 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 roleResponsibilities• 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-leadershipIGT 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

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Analyst I in Providence, RI vacancy
  • $80k - $100k

     ...Job Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Commercial Debit & Credit Card accounts with a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take... 
    Suggested
    Work experience placement
    Work at office
    Local area
    Monday to Friday
    Flexible hours

    Citizens Bank

    Johnston, RI
    3 days ago
  • Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our culture, which encourages...
    Suggested
    H1b
    Work at office
    Local area

    KPMG

    Providence, RI
    4 days ago
  • $109k - $184k

    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...
    Suggested
    Full time
    Local area

    CliftonLarsonAllen

    Cranston, RI
    13 hours ago
  • About PKF O’Connor DaviesPKF O’Connor Davies is a top-ranked accounting, tax, and advisory firm with offices across the U.S. and internationally through our PKF global network. For over a century, we have built our reputation on deep industry expertise, a personalized approach...
    Suggested
    Full time
    Work at office
    Local area
    3 days per week

    PKF O’Connor Davies

    Providence, RI
    1 day ago
  • $64.4k - $96.6k

     ...Analyst Role at HasbroWe take play seriously. We're looking for curious adventurers ready to find their party, fueled by imagination and drive to build what's never been built before. At Hasbro and Wizards of the Coast, you'll collaborate with passionate teams to reimagine... 
    Suggested
    Temporary work
    Interim role
    Seasonal work
    Work at office
    Afternoon shift

    Hasbro

    Pawtucket, RI
    1 day ago
  • $180k - $220k

    Overview Do you consider yourself to 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 lead assigned corporate accounting functions and support the ...
    For contractors
    Local area

    Gilbane

    Providence, RI
    5 days ago
  • $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...
    Hourly pay
    Part time
    Second job
    Work at office
    Remote work
    Flexible hours
    Night shift

    Command Investigations

    Providence, RI
    1 day ago
  • $100k - $130k

    Audit Supervisor I have a great CPA firm in the area looking for a full-time Audit Supervisor. Responsibilities for Audit Supervisor: Supervise audit, review and compilation of financial statements in accordance with firm and professional standards Reviews...
    Full time
    Work from home
    Flexible hours

    gpac

    Johnston, RI
    5 days ago
  • $90k - $120k

    KLR is one of the largest full-service CPA and business advisory firms in New England and is ranked amongst the Top 100 firms in the United States. From our offices in Andover, Boston, Lausanne, Newport, and Providence, the 350+ person firm provides assurance, tax, and ...
    Full time
    Work experience placement
    Monday to Friday
    Afternoon shift

    Kahn Litwin Renza

    Providence, RI
    3 days ago
  • $100k - $130k

    Audit Supervisor I have a great CPA firm in the area looking for a full-time Audit Supervisor. Responsibilities for Audit Supervisor: Supervise audit, review and compilation of financial statements in accordance with firm and professional standards Reviews and interprets...
    Full time
    Work from home
    Flexible hours

    gpac

    East Providence, RI
    2 days ago
  • 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

    Quantic Electronics

    East Providence, RI
    3 days ago
  • Audit Staff Providence, RI, United States About the Job 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...
    Summer work
    Work at office
    Remote work
    Flexible hours

    recruiterboom

    Providence, RI
    5 days ago
  • $59.8k - $122.4k

    Senior Internal Auditor Location: Providence, RI, US, 02903West Greenwich, RI, US, 02817 Requisition ID: 19549 Brightstar is an innovative, forward-thinking global leader in lottery that builds on our renowned expertise in delivering secure technology and producing...
    Local area

    Brightstar Lottery

    Providence, RI
    5 days ago
  • 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 time
    Work at office

    University Orthopedics

    East Providence, RI
    4 days ago
  • $75k - $115k

    Job Description Job Description Our client in Providence is seeking an experienced Proposal Manager to lead the proposal process from start to finish, ensuring RFP responses are accurate, compliant, and submitted on time.  This role involves close collaboration...
    Full time
    Work at office
    Immediate start

    City Personnel

    Providence, RI
    3 days ago
  • $30 - $35 per hour

     ...Job Description Job Description 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,... 
    Hourly pay
    Permanent employment
    Full time
    Temporary work
    Local area

    Addison Group

    Pawtucket, RI
    2 days ago
  • $55k - $60k

    Job Description Job Description Our client, a growing consumer products importer and distributor in Providence, is seeking a detail-oriented Accounting Specialist  to support accounts payable and accounts receivable for customer, vendor, freight, and inventory-related...
    Permanent employment
    Full time
    Temporary work
    Immediate start
    Monday to Friday

    City Personnel

    Providence, RI
    1 day ago
  • $117k - $153k

     ...candidate will have a strong understanding of technology risk, cybersecurity, compliance, and operational risk, along with experience in fraud mitigation strategies, and will partner closely with product, technology, compliance, and second-line risk teams. Knowledge and... 
    Full time
    Local area
    Flexible hours

    Citizens Financial Group

    Johnston, RI
    2 days ago
  •  ...Job Description Position Title: Accounting Analyst Location: Providence RI USA. Work Arrangement: Hybrid Mode of Interview: Phone and Video Hybrid 3 days onsite 2 remotes. REQUIRED QUALIFICATIONS ~ Bachelors degree in accounting finance or a... 
    Temporary work
    Remote work

    Radiant Digital

    Providence, RI
    6 days ago
  • 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. Full Time Johnston, RI, Johnston, RI, US Assistant Controller Location: Tampa, FL or Johnston, RI Job Summary ...
    Full time
    Temporary work
    For contractors

    Contractor’s Alliance Network, LLC

    Johnston, RI
    1 day ago
  • $110k - $210k

    Withum is a place where talent thrives - where who you are matters. It’s a place of endless opportunities for growth. A place where entrepreneurial energy plus inclusive teamwork equals exponential results.Explore different industries. Learn new skills. Connect with our...
    Full time
    Work at office
    Local area
    Remote work

    Withum Smith+Brown

    Providence, RI
    2 days ago
  • $40 per hour

    Job Description Job Description This position is a DIRECT HIRE ROLE from day one Responsibilities: Estimating requests for quotes Working directly with customers and team members Company works with aluminum, stainless steel and carbon steel materials ...
    Permanent employment
    Temporary work
    Monday to Friday

    Personnel People

    Pawtucket, RI
    3 days ago
  • Job Description Job Description Lead Commercial Plumbing Estimator Location: Worcester, MA Job Type: Full-Time | In-Person Salary: 90,000–120,000 per year, dependent on experience, project background, and overall technical capability. For highly qualified...
    Full time
    For contractors
    For subcontractor

    JCSI

    Providence, RI
    a month ago
  • Job Description Job Description The Attorney will play a critical role in supporting the corporation’s daily legal operations. This position is fully on site and requires close collaboration as directed by the Senior Vice President of Legal and HR to ensure compliance...
    Contract work
    Local area

    Confidentially

    Providence, RI
    a month ago
  • $62.7k

     ...Company : Highmark Inc. Job Description : JOB SUMMARY This job is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting... 
    Contract work
    For contractors
    Work at office
    Local area

    Highmark Health

    Providence, RI
    3 days ago
  • $72.7k

     ...Company : Highmark Inc. Job Description : JOB SUMMARY The incumbent is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for... 
    Contract work
    For contractors
    Work at office
    Local area

    Highmark Health

    Providence, RI
    5 days ago
  • 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

    KLR Executive Search Group LLC

    Providence, RI
    2 days ago
  • $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 pay
    Work at office
    Shift work
    Day shift

    Bank of America

    East Providence, RI
    1 day ago
  • Investment Sales Associate The 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...

    Beacon Bank

    Providence, RI
    5 days ago
  • $46.99k - $112.2k

     ...Dental Fraud Investigator We're building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you'll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold... 
    Hourly pay
    Full time
    Temporary work
    Local area

    Oak St. Health

    Providence, RI
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analyst I. Be the first to apply!