Payments Analyst - Fraud & Compliance

Elevate your career as a Payments Analyst focusing on fraud and compliance at Bally’s Interactive. Make an impact in the fast-paced world of iGaming and enhance player safety.

As part of the dynamic Gaming Finance Team at Bally’s Interactive, your expertise will enable effective monitoring of account activities and secure processing of payments. Take on responsibilities in AML compliance, risk management, and identity verification as part of a collaborative and innovative team. Partner with various stakeholders to uphold compliance and create exceptional player experiences.

Key Responsibilities:
• Execute daily processes for gaming finance operations
• Monitor fraudulent activities and risky transactions
• Process player withdrawals while liaising with compliance
• Validate identity documents from various jurisdictions
• Troubleshoot and enhance third-party payment systems

Requirements:
• Proven AML or fraud man...