Payments and Fraud Analyst
Bally’s Interactive is redefining the future of entertainment by powering one of the world’s most dynamic entertainment ecosystems. The Payments and Fraud Analyst will apply their expertise in various areas including sports betting and fraud prevention, ensuring compliance and safeguarding player experiences.
Responsibilities
- Carry out the day-to-day processes within the Gaming Finance Team for our Ontario iGaming and Sportsbook ventures
- Monitor ingoing and outgoing account activity like a hawk – no chip unaccounted for
- Stay one step ahead on Fraud, Risk, AML, EDD, KYC, and Responsible Gaming compliance
- Team up with Responsible Gambling specialists to safeguard our VIP and high-value players
- Process player withdrawals with precision in line with AML and KYC rules
- Tame third-party payment systems and troubleshoot technical issues
- Examine and verify player identity documents across multiple jurisdictions
- Be the bridge between players, internal teams, and external partners
- Help onboard new players, ensuring a smooth KYC journey from seat to play
Skills
- Have a proven track record in AML, fraud, or risk management
- Bring hands-on experience from iGaming, sports betting, or poker
- Spot the smallest details and learn fast from each hand dealt
- Deliver results under tight deadlines without breaking a sweat
- Skilled in tools like Geocomply, Ideology, and SharePoint
- Communicate clearly, whether in writing or over a call
- Handle multiple tasks with agility and style
- Get the world of online gaming, risk control, and payment systems
Benefits
- Top-tier health benefits from day one
- RRSP contributions for long-term wins
- Monthly socials & team building events
- Wellness wallet & home office allowance
- Work-from-anywhere month (yes, really!)
- Downtown office with snacks, games & unbeatable energy
Company Overview