Company: Penn National Gaming, Inc.
Location: Cherry Hill
Posted on: May 3, 2021
Penn Interactive (PI) is an interactive gaming company
headquartered in Philadelphia. PI is the digital arm of Penn
National Gaming (NASDAQ: PENN), the largest regional casino
operator in the U.S.). Our mission is to challenge the norms of the
gaming industry by building an immersive interactive gaming
experience that is responsible, innovative, and fun. Through
our partnership with Barstool Sports, we are hoping to continue to
launch our online sportsbook and icasino across the US
As a Risk Analyst, we will depend on you to be the gatekeeper of
our deposited funds and to proactively review gaming accounts to
ensure player legitimacy and mitigate fraud.
Analyze player behavior, interpret facts from the evidence shown,
draw conclusions based on this review, and communicate your
Analyze and interpret suspicious behavior including but not limited
to, similar betting habits, heightened similarity in registration
information including email address and/or username, device usage,
IP ranges, bonus usage, etc.
Identify trends in withdrawals and deposits where players may be
attempting to circumvent state and/or federal reporting
Serve as first point of contact for player claims of
multiple-accounting, identity theft, responsible gaming, and
unauthorized account usage.
Carefully monitor and prepare potential SAR and Fraud Reports for
Risk Supervisor review.
Complete applicable workflows to meet player satisfaction
Liaise with Player Experience Associates whenever heightened Know
Your Customer (KYC) checks are needed for suspicious
To perform this job successfully, an individual must be able to
perform each essential duty satisfactorily. The requirements listed
below are representative of the knowledge, skill, and/or ability
required. Reasonable accommodations may be made to enable
individuals with disabilities to perform the essential functions.
Must be at least 21 years of age.
High School diploma required. College degree or progress
toward a college degree preferred.
Experience in iGaming, online sports, or banking highly
At least one year of experience in an analytical role involving
fraud detection and risk reviews.
Demonstrable experience in a highly regulated and compliance
Strong attention to detail.
Proficient in Microsoft Office.
Ability to maintain a friendly disposition under pressure.
Some players may be frustrated when they contact us.
Excellent problem solving and analytical thinking
Communicate to various audiences in a clear and concise
Employee must be able to qualify for licenses and permits required
by federal, state and local regulations.
Penn Interactive is committed to helping our team members live
their best, healthy life. We offer unique and competitive benefits
that help our team members stay healthy and safe. Some of our
competitive benefits include:
Flexible paid time off options and holiday time
A multi-carrier marketplace that has a wide array of medical,
dental, and vision insurance options
401K saving & matching program
Collaborate and flexible working environments
Keywords: Penn National Gaming, Inc., Cherry Hill , Risk Analyst, Other , Cherry Hill, New Jersey
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