See more Collapse

Risk & Fraud Analyst

1 month ago

Toronto, Ontario, Canada Bally's Interactive - Toronto Full time
Are you passionate about customer due diligence and fraud?
Do you thrive in a dynamic environment?
Who we are

Simplicity is a services provider to Bally's Interactive is the digital arm of one of the world's leading entertainment providers, Bally's Corporation, with tens of millions of players across the globe and big plans always in the works.

Our brands and sites include market movers and shakers like Vera&John, Yuugado, Intercasino and many more. We make our mark by embracing the diversity of our global team, challenging ourselves, and striving to make a difference for our players.

Well, what about the team?

At Bally's Interactive, we are passionate about our players. After all, we wouldn't be anywhere with out them Making sure they have a safe, fair experience with our brands isn't just good business sense, it's common sense full stop. We want them to keep coming back, and that means creating and sustaining a culture of responsible gambling at Bally's that goes beyond industry regulations.

In the Customer Due Diligence & Fraud team, you will find a group of individuals with excellent critical thinking skills, capable of meticulous analysis and a high degree of technical knowhow. If you are the right candidate, you'll be highly process driven with an eye for detail, but flexible enough to think on your feet when you need to.

We're self-described livewires, and we know how to let our hair down. We want you to bring your own flavour of fun to the team, because we know that diversity is strength. So, if all that sounds like the right kind of challenge to you, then get in touch

So, what will you be doing?Analysing fraud trends and transaction patterns and contributing to process improvements by providing feedback
Ongoing KYC verification to verify our customers identity and ensure 1st party payment usage
Approving customer withdrawals and handling chargebacks
Investigating and taking decisions on accounts from end to end
Detecting and preventing suspicious payment transactions and gaming activity
Working across verticals to support other departments including Customer Support, Payments and Compliance
Monitoring live transactions and detecting fraudulent activity
And what are we looking for?Have experience in a similar role
Have experience in the gaming industry
Have good oral and written communication skills in English
Have excellent Microsoft Excel skills
Have investigation, risk analysis, assessment, and decision-making skills
Have great attention to detail, time management and organisational skills
This is what you'll get Different benefits packages are tailored to fit each location, but here's a taste of what may be on offer Annual leave Annual bonus Pension plan Health insurance Company share scheme Volunteering days Home office allowance Wellness or Gym allowance DNA / Values At Bally's Interactive, we are driven by a set of core values that we like to call our DNA. We strive to embody our DNA and keep them at the heart of everything we do We are Always Ready to embrace change, adapt, and do what it takes to delight our customers. We believe that You Make The Difference, which is what gives our players the best experience and keeps them coming back. We are All One Team, looking out for each other, respecting diversity while connecting through a common purpose. Our teams are Learning Every Day by showing constant curiosity and the drive to learn from successes, mistakes, new experiences, and the people around us. At Bally's we Love To Lead by thinking differently, seeking innovation, and always looking for ways to raise our game.
Equal Opportunities At Bally's Interactive, we are committed to promoting equal opportunities in employment and working conditions. Diversity, Equity and Inclusion are important to us, and we encourage a culture where everyone can be themselves at work. We believe passionately that employing a diverse workforce is central to our success, this is our superpower. We do not discriminate against employees or job applicants on the basis of race, colour, nationality, ethnic or national origin, age, sex or sexual orientation, gender reassignment, religion or belief, marital or civil partner status, pregnancy or maternity, political opinion or disability. Source: Hospitality Online

We have other current jobs related to this field that you can find below

  • Fraud Risk Analyst

    2 weeks ago

    Toronto, Ontario, Canada Peoples Group Full time

    About us:Peoples Group is a boutique Financial Institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 30 years. Our mission is to exceed our customers' expectations by providing exceptional customer service backed by extensive product knowledge and experience.Our culture here at...

  • Senior Fraud Business Analyst

    2 weeks ago

    Toronto, Ontario, Canada Women in Payments Full time

    Metrolinx is connecting communities across the Greater Golden Horseshoe. Metrolinx operates GO Transit and UP Express, as well as the PRESTO fare payment system. We are also building new and improved rapid transit, including GO Expansion, Light Rail Transit routes, and major expansions to Toronto's subway system, to get people where they need to go,...

  • Manager - Fraud Risk Oversight

    2 weeks ago

    Toronto, Ontario, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Anti Fraud Consultant, Fraud Risk Management Program

    2 weeks ago

    Toronto, Ontario, Canada SBI Canada Bank Full time

    SBI Canada Bank is seeking an Anti Fraud Consultant to join their team in Toronto and Mississauga.SBI Canada Bank, a subsidiary of India's largest bank, State Bank of India, has been in operation in Canada since 1982, offering retail and corporate banking services with a focus on digital solutions. In line with their growth strategy, they are looking to...

  • Manager, Operational Risk Program, Fraud Risk

    2 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 193434Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of the 2nd Line Enterprise Fraud Risk Governance & Strategy Team, ensuring specific goals, plans, and initiatives are executed/delivered in support of the team's business strategies and objectives....

  • Risk Analyst

    2 weeks ago

    Toronto, Ontario, Canada Yardi Systems, Inc. Full time

    Yardi is a global software company providing innovative property management solutions and services in every real estate market. We are focused on providing our customers with superior products and outstanding customer service. We are passionate about technology and believe work should be fulfilling and fun We are committed to our customers, employees and the...

  • Payment and Fraud Associate

    2 weeks ago

    Toronto, Ontario, Canada BET99 Full time

    BET99 is Canada's Premiere Online Sportsbook and Casino. Launching in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base and, in turn, our internal BET99 team We're a fast-paced company and are looking for individuals who live and breathe our core values:challenging the status quo,...

  • Manager, Fraud Risk

    2 weeks ago

    Toronto, Ontario, Canada President's Choice Bank Full time

    All referred applicants must first be submitted through Workday by a current Loblaw Colleague. We're a different kind of bank with a different type of team—we're collaborative and supportive and have the freedom and responsibility to thrive. Proudly serving over 3 million customers, PC Financial continues to grow by offering payment solutions and services...

  • Fraud Detection Analyst

    2 weeks ago

    Toronto, Ontario, Canada TEKsystems Full time

    Description: One of TEKsystems' banking customers is looking for individuals to help contribute to the overall success of their Fraud Operations Team in Canada, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance...

  • Risk Policy Analyst

    2 weeks ago

    Toronto, Ontario, Canada Binance Full time

    Launched in 2019, BAM Management US Holdings Inc. d/b/a Binance.US ("Binance.US") is the fastest growing and most integrated digital asset marketplace in the United States, powered by matching engine and wallet technologies license from the world's largest cryptocurrency exchange Binance. Our mission is to provide liquidity, transparency, and efficiency to...

  • Fraud & Security Analyst

    2 weeks ago

    Toronto, Ontario, Canada OLG Full time

    Fraud and Security AnalystGAME ON - OLG needs youWe've said GAME ON, and we mean it - OLG is rapidly transforming its organization to better serve Ontarians by delivering great gaming experiences through our digital, retail lottery, and land-based casino channels. In our fiscal year alone, OLG delivered over $2.3 billion in net profit to the Province of...

  • Product Manager, Fraud

    2 weeks ago

    Toronto, Ontario, Canada Afterpay Full time

    Company Description:Since we first opened our doors in 2009, the world of commerce has evolved immensely - and so has Square. After enabling anyone to take a payment and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn't work together. So we expanded into software and started building integrated, omnichannel...

  • Manager, Fraud Analytics

    2 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Is this role right for you? In this role you will: Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, drive strong partnership with Fraud Operations and liaise with business partners to identify opportunities for improvement Develop, execute and monitor fraud strategies for Wire, Cheque Deposit,...

  • Analyst, Fraud Controls

    2 weeks ago

    Toronto, Ontario, Canada CIBC Full time

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

  • Manager, Fraud Analytics

    4 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

  • Manager, Fraud Analytics

    2 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

  • Fraud Strategy Manager

    2 weeks ago

    Toronto, Ontario, Canada DataVisor Full time

    About DataVisor:DataVisor is the leading AI-powered Fraud and Risk Platform globally, offering unparalleled detection coverage. The platform's open SaaS architecture allows easy data consolidation and enrichment, enabling organizations to swiftly address evolving fraud and money laundering activities in real time. With patented unsupervised machine learning...

  • Fraud Officer

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the opportunity?As a Fraud Officer on the Transaction Monitoring Cheque Prevention team, you will be responsible for supporting RBC's Client First strategy, and deliver superior experience by providing quality service to Clients. Enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of...

  • Fraud Officer

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWhat is the opportunity?As a Fraud Officer on the Transaction Monitoring Cheque Prevention team, you will be responsible for supporting RBC's Client First strategy, and deliver superior experience by providing quality service to Clients. Enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud...

  • Fraud Strategy Manager

    2 weeks ago

    Toronto, Ontario, Canada DataVisor Full time

    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time....