Risk & Fraud Analyst

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 behavior.
• Investigate escalations from Payments, KYC, Customer Support, Compliance, and VIP teams.
• Monitor daily reports to spot and mitigate fraudulent or suspicious activity across player accounts.
• Analyze deposits, withdrawals, sportsbook wagering, casino play, and other account activity to identify potential risk and determine when additional verification is needed.
• Track and document accounts requiring reporting to state authorities and regulatory bodies.
• Identify emerging fraud trends and player behavior patterns, keeping Supervisors, Team Leads, and Managers informed.
• Prepare Suspicious Activity Report (SAR) case narratives and supporting documentation for Management review.
• Review and prepare weekly Compliance Reports for committee meetings.
• Escalate incidents, system issues, bugs, and process malfunctions that could impact player protection, fraud prevention, or regulatory compliance.

This position requires access to customer details and the ability to obtain and maintain licensing in all jurisdictions Bally’s operates in. By applying, you grant permission for background checks upon a successful job offer.

Pay

$54,000–$60,000 USD