Payments and Fraud Analyst
Top Benefits
About the role
Who you are
- 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
What the job involves
- In our Customer Due Diligence & Fraud team, we’ve got a table full of sharp minds- masters of detail, razor-sharp analysts, and tech-savvy pros who thrive under pressure
- We’re the ones keeping the game clean, the play fair, and the fun rolling
- Whether you’re chasing down suspicious transactions or verifying the high rollers, you’ll be right in the thick of the action, making sure our players have a safe and seamless experience
- We work hard, play harder, and we love having different personalities bring their own flare to the mix
- If you’ve got the skills and the passion, this is your chance to join a team where compliance meets adrenaline
- This role is a current vacancy , and we are actively seeking a candidate to join the team
- 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
Benefits
- Up to 10% annual bonus
- Career pathways and development opportunities
- Private healthcare scheme
- Enhanced Maternity/Paternity/Adoption leave pay
- Cycle to Work scheme
- Wellhub
- Life Assurance (3 x salary)
- Contributory Pension Plans
- Bally’s Perks - employee discounts portal
Not the right fit? Search for Payments and Fraud Analyst jobs in Toronto
About Bally’s Corporation
Bally’s Corporation (NYSE: BALY) is a global casino-entertainment company with a growing omni-channel presence. Bally’s owns and operates 19 casinos across 11 states, along with a golf course in New York and a horse racetrack in Colorado, and holds OSB licenses in 13 jurisdictions in North America. The acquisition of Aspers Casino in Newcastle, UK, expands its international reach. It also owns Bally Bet, a first-in-class sports betting platform, Bally Casino, a growing iCasino platform, Bally’s Interactive International division (formerly Gamesys Group), a leading global interactive gaming operator, and a significant economic stake in Intralot S.A. (ATSE: INLOT), a global lottery management and services business.
With 11,500 employees, its casino operations include approximately 17,700 slot machines, 630 table games, and 3,950 hotel rooms. Bally’s also has rights to developable land in Las Vegas at the site of the former Tropicana Las Vegas.
18 or 21+ based on jurisdiction. Gambling Problem? Call 1-800-GAMBLER (1-800-426-2537) (AZ/CO/IL/MD/MO/NV/NJ/PA), 1-888-850-8888 (DE), 1-800-9-WITH-IT or visit https://www.in.gov/igc/problemgamblinghelp (IN), 1-800-BETSOFF (IA), 1-877-770-STOP (7867) (LA), (800) 327-5050 or visit gamblinghelplinema.org (MA), 1-888-777-9696 (MS), 877-8-HOPENY or text HOPENY (467369) (NY), 1-800-589-9966 (OH), 1-866-531-2600 or visit ConnexOntario.ca (Ontario, Canada), 1-877-9GAMBLE (RI), 1-888-532-3500 or visit https://www.vcpg.net (VA), call/text the Tennessee REDLINE at 1-800-889-9789 (TN).
Similar Jobs
Payments and Fraud Analyst
Top Benefits
About the role
Who you are
- 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
What the job involves
- In our Customer Due Diligence & Fraud team, we’ve got a table full of sharp minds- masters of detail, razor-sharp analysts, and tech-savvy pros who thrive under pressure
- We’re the ones keeping the game clean, the play fair, and the fun rolling
- Whether you’re chasing down suspicious transactions or verifying the high rollers, you’ll be right in the thick of the action, making sure our players have a safe and seamless experience
- We work hard, play harder, and we love having different personalities bring their own flare to the mix
- If you’ve got the skills and the passion, this is your chance to join a team where compliance meets adrenaline
- This role is a current vacancy , and we are actively seeking a candidate to join the team
- 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
Benefits
- Up to 10% annual bonus
- Career pathways and development opportunities
- Private healthcare scheme
- Enhanced Maternity/Paternity/Adoption leave pay
- Cycle to Work scheme
- Wellhub
- Life Assurance (3 x salary)
- Contributory Pension Plans
- Bally’s Perks - employee discounts portal
Not the right fit? Search for Payments and Fraud Analyst jobs in Toronto
About Bally’s Corporation
Bally’s Corporation (NYSE: BALY) is a global casino-entertainment company with a growing omni-channel presence. Bally’s owns and operates 19 casinos across 11 states, along with a golf course in New York and a horse racetrack in Colorado, and holds OSB licenses in 13 jurisdictions in North America. The acquisition of Aspers Casino in Newcastle, UK, expands its international reach. It also owns Bally Bet, a first-in-class sports betting platform, Bally Casino, a growing iCasino platform, Bally’s Interactive International division (formerly Gamesys Group), a leading global interactive gaming operator, and a significant economic stake in Intralot S.A. (ATSE: INLOT), a global lottery management and services business.
With 11,500 employees, its casino operations include approximately 17,700 slot machines, 630 table games, and 3,950 hotel rooms. Bally’s also has rights to developable land in Las Vegas at the site of the former Tropicana Las Vegas.
18 or 21+ based on jurisdiction. Gambling Problem? Call 1-800-GAMBLER (1-800-426-2537) (AZ/CO/IL/MD/MO/NV/NJ/PA), 1-888-850-8888 (DE), 1-800-9-WITH-IT or visit https://www.in.gov/igc/problemgamblinghelp (IN), 1-800-BETSOFF (IA), 1-877-770-STOP (7867) (LA), (800) 327-5050 or visit gamblinghelplinema.org (MA), 1-888-777-9696 (MS), 877-8-HOPENY or text HOPENY (467369) (NY), 1-800-589-9966 (OH), 1-866-531-2600 or visit ConnexOntario.ca (Ontario, Canada), 1-877-9GAMBLE (RI), 1-888-532-3500 or visit https://www.vcpg.net (VA), call/text the Tennessee REDLINE at 1-800-889-9789 (TN).