Risk & Fraud Analyst
Bally’s Corporation · Jersey City, NJ · 6 days 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.