Payment and Fraud Associate

The Role">As a Payments Fraud Analyst, you'll start by focusing on fraud operations, monitoring and improving our processes to ensure everything runs smoothly and efficiently. After 6 months, you'll rotate through various departments like Payments, Support, and more, driving process improvements and helping us automate wherever possible.

Job Category: Player Sustainability & FraudRequisition Number: PAYME007942Posted: March 7, 2025Employment Type: Full-TimeLocationsBallys Canada20 Duncan StreetToronto, ON M5H3G8, CANBally's Corporation is a global casino-entertainment company with a growing omni-channel presence. It currently owns and manages 15 casinos across 10 states, a golf course in New...

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...

**About Roadpost**: Roadpost is a leading provider of mobile satellite solutions, and the partner of choice for thousands of individuals that work or travel beyond the limits of terrestrial or cellular coverage. From private and public sector employers who need to connect and protect employees at remote worksites, to backcountry adventurers and enthusiasts,...

At Paysend, we're on a mission to deliver the World's Simplest Money Transfer. - Paysend is a next-generation integrated global payment ecosystem, enabling consumers and businesses to pay and send money online anywhere, anyhow and in any currency. Paysend is UK-based and has global reach having been created in April 2017 with the clear mission to change how...

At HelloFresh, we want to change the way people eat forever by offering our customers high-quality food and recipes for different meal occasions. Over the past 10 years, we've seen this mission spread around the world and beyond our wildest dreams. Now, we are a global food solutions group and the world's leading meal kit company, active in 18 countries...

We are currently looking for two Part-Time Operations and Payments Agents to join our Toronto-based team. As an Operations and Payments Agent, you will report to the Manager of Payments and Fraud and play an integral role in supporting PointsBet's continued growth and success. This role will require weekend work due to the nature of the gambling industry. ...

Key ResponsibilitiesDetect and prevent fraudulent activity with respect to the Bank's credit cards, debit cards, ScotiaOnline, Email Money Transfers, Western Union, and deposit fraud.Analyze alerts generated by various fraud detection tools and assess the probability that fraud is occurring.Maintain exceptional knowledge and understanding of all procedures,...

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....

About FloatFloat is on a mission to simplify finance for Canadian businesses, empowering them to eliminate complexity and unlock new opportunities. Through our innovative platform, Float enables businesses to streamline financial operations and optimize cash flow, so they can focus on what matters most: growth. As one of Canada's fastest growing companies...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

**Who we are?** Bally's Corporation is a global casino-entertainment company with a growing omni-channel presence. It currently owns and manages 15 casinos across 10 states, a golf course in New York, a horse racetrack in Colorado, and has access to OSB licenses in 18 states. It also owns Bally's Interactive International, formerly Gamesys Group, a leading,...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

Simplicity Canada 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 SportsCaller, Monkey Knife Fight, Vera&John, Virgin...

All referred applicants must first be submitted through Workday by a current Loblaw Colleague. **Location**: 500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9 When you hire great people, great things can happen. PC Financial offers unprecedented value to Canadians through payment products. We're a different kind of bank with a different type of...

About DataVisor: 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...

161 Bay Street (93021), Canada, Toronto,Toronto, Ontario, Manager, Payments Product **Our Capital One Team.** Yes, we’re a credit card company. But we’re more than that too. We’re driven by what our customers want, and how to make their lives simpler. We’re always looking for creative ways to offer digital solutions that make sense for our...

At Scotiabank, we're committed to preventing financial crime and protecting our customers' interests.The Senior Fraud Detection Analyst plays a critical role in achieving this goal by identifying and mitigating potential risks associated with payment cards and deposit accounts.The ideal candidate will have strong analytical skills, excellent communication...

About the RolePointsBet Canada is seeking a highly skilled Part-Time Operations and Payments Agent to join our Toronto-based team. As an integral member of our Operations and Payments Team, you will play a key role in supporting our company's continued growth and success.The successful candidate will be responsible for ensuring that PointsBet Canada is...

Location: Toronto, ON (Hybrid)Department: Fraud & ComplianceReports To: Lead – Fraud & CompliancePosition Overview:Chexy Inc. is seeking a detail-oriented and proactive Fraud & Compliance Operations Officer to support our fraud detection and compliance operations. This role is critical in safeguarding Chexy's payment platform against fraudulent activity...