Okay, I found several Risk and Fraud Analyst roles in Atlantic City that meet your criteria. These are full-time positions that require a NJ Casino License and come with benefits including medical, dental, and 401(k). There are 12 positions available for you to review.

Sure. Here's the analysis:

Job Analysis:

The Risk and Fraud Analyst role at Harrah's Cherokee Valley River Casino & Hotel is fundamentally about safeguarding the integrity of gaming transactions while ensuring a responsible gaming environment. This position is tasked with monitoring and investigating customer transactions and records to detect anomalous gaming patterns and fraudulent activity. Candidates will be expected to leverage both internal and external fraud prevention systems, which requires a keen analytical mindset and familiarity with fraud detection technologies. Success in this role hinges not just on technical skills but also on the ability to make quick and informed decisions regarding the denial or approval of transactions and the blocking of accounts. Problem-solving will be critical, as analysts must navigate complex scenarios involving potential fraud, interacting with various levels of gaming operations to implement effective solutions. They should possess a sound understanding of compliance and regulatory requirements, especially within the New Jersey casino environment, and demonstrate a clear commitment to responsible gaming practices. Performance expectations may include daily reporting metrics that evaluate the effectiveness of fraud prevention measures as well as adherence to safety standards for both the company and its patrons.

Company Analysis:

Harrah's Cherokee Valley River Casino & Hotel operates within the gaming and hospitality industry, specifically catering to the needs of both local customers and tourists in the region. As part of the Eastern Band of the Cherokee Nation, the company is likely positioned as an inclusive and culturally respectful enterprise, possibly emphasizing community involvement and responsible gaming practices. The casino environment is often fast-paced and dynamic, particularly in a highly competitive locale like Atlantic City; this creates a culture where vigilance, quick thinking, and adaptability are paramount. Employees in this role must thrive in a setting that values meticulous attention to detail and a proactive approach to fraud prevention, given the potential legal and financial ramifications of oversight. The Risk and Fraud Analyst position appears to be crucial for maintaining the company's operational integrity and customer trust, thus occupying a significant space within the organizational structure. The emphasis on responsible gaming dovetails with broader strategic goals of enhancing customer experience while minimizing risk, suggesting that this hire is part of an ongoing commitment to operational excellence and compliance.

Absolutely. Here are some mock interview questions that could come up:

• Tell me about a time when you had to investigate a suspicious transaction. What steps did you take?
• Can you describe a situation where you had to balance customer service with compliance requirements? How did you approach it?
• Give an example of a time when you identified a potential risk in a process. What was your approach to mitigating that risk?
• How would you ensure you stay updated on the latest fraud detection technologies and strategies?
• How would you handle a situation where your fraud detection system flagged numerous false positives?
• Describe your experience with reporting and analysis in fraud prevention. What metrics do you believe are key?
• Imagine you are presented with an unusual transaction pattern that doesn’t clearly indicate fraud. How would you investigate further?
• You notice that a common gaming pattern linked to fraud is emerging. How would you communicate this to your team?
• Why are you interested in working at Harrah's Cherokee Valley River Casino & Hotel specifically?
• How do you think your personal values align with the commitment to responsible gaming that our company holds?