Jobs · Finance · New Jersey

Risk & Fraud Analyst

Bally’s Corporation · Jersey City, NJ · 1 mo ago
FinanceFull-time

Responsibilities

  • Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews.
  • Review alerts and player activity to detect and prevent fraud across our sportsbook and casino platforms.
  • Conduct account due diligence using back-office tools to identify suspicious or unusual player behaviour.
  • Investigate escalations from players, support teams, or other stakeholders.

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