Fraud Investigator

The SHOW comes alive at MGM Resorts International

Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like YOU to create unique and show-stopping experiences for our guests.

THE JOB:

It is the primary responsibility of the Investigator to compile and perform advanced transactional fraud detection/prevention/ investigation work at the direction of department management within the Fraud Control Group.

THE STARTING RATE:

• $27/hour

THE DAY-TO-DAY:

• Collect and analyze complex sensitive data, evaluating information and systems, and drawing logical inferences independently. Process, integrate and interpret broad and complex information.

• Evaluate and investigate potential fraudulent behavior across all revenue streams and business units and securely maintain documentation.

• Recommend training material and coaching/guidance to staff in all operational areas in identifying and combating Fraud prevention activities and investigations.

• Perform department research and compile accurate, complete and organized source documentation to substantiate department investigations for presentation to internal and external business partners, Legal Counsel and Law Enforcement.

• Identify and evaluate potential risk factors in the audit area assigned.

• Recommend potential process improvements for increased business performance and efficiencies.

• Import and export data to and from applications in Microsoft Programs, or other Business Intelligence tools, for data analysis.

• Procure and review surveillance video to identify potential fraudulent behavior and support department investigations.

• Conduct investigations in accordance with the Association of Certified Fraud Examiners Code of Professional Standards and make recommendations and escalate to Sr Investigator

• Comply with all management directives, policies and procedures.

THE IDEAL CANDIDATE:

• High school diploma, GED, or equivalent experience.

• 2+ years of prior relevant experience in loss prevention, gaming surveillance, or fraud detection in the credit card industry.

THE PERKS & BENEFITS:

• Prioritize your wellness, access programs crafted to nurture your mental and physical health.

• Enjoy unbeatable discounts on hotel stays, dining, retail, entertainment, and exclusive partner perks for travel, tech, and beyond!

• Savor delicious meals for free in our employee dining room.

• Park with ease-whether you're on or off shift, it's free!

• From healthcare to financial support and generous time-off options, we've got you covered.

• Elevate your career with development programs, connect through networking events, and make a difference with community volunteer opportunities.

VIEW JOB DESCRIPTION:

https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=11344

Are you ready to JOIN THE SHOW? Apply today!