Payment and Fraud Regulations Analyst

Caesars Sportsbook & Casino is a leading gaming company committed to delivering exceptional customer experiences. The Payments & Fraud Regulations Analyst plays a crucial role in monitoring payment activity, analyzing escalations, and ensuring compliance with regulatory and fraud risk expectations.

Responsibilities

• Produce recurring (e.g., weekly, monthly) reports related to payment activity, fraud trends, escalations, and regulatory touchpoints
• Consolidate data from Payments, Fraud, and AML sources into clear, stakeholder-ready reporting
• Support ad hoc analysis to identify emerging risks, trends, or control gaps related to payments and fraud
• Assist in the development and enhancement of dashboards and KPIs used by Payments leadership and cross-functional partners
• Support AML, Regulatory Compliance, and Audit teams by compiling payment-related information, evidence, and narratives for reviews, audits, and examinations
• Assist in responding to regulatory or audit requests related to payment processing, fraud controls, or transaction activity
• Track and document payment-related regulatory commitments, audit findings, and remediation actions in coordination with relevant teams
• Support the documentation and maintenance of payment-related processes, controls, and workflows
• Identify opportunities to improve escalation processes, reporting efficiency, and data quality
• Assist with implementing control enhancements or process changes related to payment risk and fraud mitigation
• Support AML, Regulatory Compliance, and Audit teams by compiling payment-related information, evidence, and narratives for reviews, audits, and examinations
• Assist in responding to regulatory or audit requests related to payment processing, fraud controls, or transaction activity
• Track and document payment-related regulatory commitments, audit findings, and remediation actions in coordination with relevant teams

Skills

• Bachelor's degree in Business, Finance, Risk Management, Criminal Justice, or a related field or equivalent job-experience
• 1–3 years of experience in payments, fraud operations, risk, compliance, or a regulated financial or gaming environment
• Working knowledge of payment methods and common fraud typologies
• Strong analytical skills with the ability to synthesize complex payment data into clear reporting
• Excellent written and verbal communication skills
• Experience in online gaming, sportsbook, iCasino, fintech, or financial services
• Familiarity with AML, regulatory compliance, audit, or examination processes
• Experience producing recurring management or regulatory reporting
• Proficiency in Excel and reporting or case management tools
• Experience working cross-functionally with Payments, Fraud, AML, and Compliance teams
• Operational payments mindset
• Strong organizational and escalation management skills
• Data-driven reporting and analysis
• Clear stakeholder communication
• Comfort operating at the intersection of Payments, Fraud, and Regulatory requirements

Benefits

• Medical, vision, and dental insurance
• Life insurance
• Disability insurance
• A 401(k)-matching program
• Paid Personal Time Off
• Paid company holidays

Company Overview