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.ResponsibilitiesCarry out the day-to-day processes within the Gaming Finance Team for our Ontario iGaming and Sportsbook venturesMonitor ingoing and outgoing account activity like a hawk – no chip unaccounted forStay one step ahead on Fraud, Risk, AML, EDD, KYC, and Responsible Gaming complianceTeam up with Responsible Gambling specialists to safeguard our VIP and high-value playersProcess player withdrawals with precision in line with AML and KYC rulesTame third-party payment systems and troubleshoot technical issuesExamine and verify player identity documents across multiple jurisdictionsBe the bridge between players, internal teams, and external partnersHelp onboard new players, ensuring a smooth KYC journey from seat to playSkillsHave a proven track record in AML, fraud, or risk managementBring hands-on experience from iGaming, sports betting, or pokerSpot the smallest details and learn fast from each hand dealtDeliver results under tight deadlines without breaking a sweatSkilled in tools like Geocomply, Ideology, and SharePointCommunicate clearly, whether in writing or over a callHandle multiple tasks with agility and styleGet the world of online gaming, risk control, and payment systemsBenefitsTop-tier health benefits from day oneRRSP contributions for long-term winsMonthly socials & team building eventsWellness wallet & home office allowanceWork-from-anywhere month (yes, really!)Downtown office with snacks, games & unbeatable energyCompany OverviewBally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across sports betting, iGaming and free-to-play. It was founded in 2008, and is headquartered in Conway, South Carolina, USA, with a workforce of 1001-5000 employees. Its website is https://www.coastalasphalt.com.



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