Fraud Analyst jobs in United States
Payments & Fraud Analyst – iGaming (Hybrid/Remote)
GamblingCareers.com
Payments and Fraud Analyst
GamblingCareers.com
Remote Fraud Analyst - Investigations & Compliance
MQ Referrals Only
Discover more opportunities than anywhere else. Find more jobs nowSenior Fraud Analyst — Onboarding & Identity Verification
MQ Referrals Only
Associate Analyst, Fraud Controls
Canadian Imperial Bank of Commerce
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Scotiabank
Fraud Controls Analyst — Remote Investigations
Canadian Imperial Bank of Commerce
Fraud Risk & Data Analyst - VIE in Montreal
SGS Société Générale de Surveillance SA
Fraud Investigator – Application Fraud Detective
Kount
Senior Fraud Case Management Analyst
TD
Hybrid Investigation & Fraud Risk Analyst – Claims
Manulife
Senior AML & Fraud Risk Governance Analyst
TD Bank
Fraud Deterrence Analyst - Hybrid, Impactful Investigations
Scotiabank
Senior Fraud Deterrence Analyst
Scotiabank
ITSM Process Manager: Incident & Improvement Lead
Thebusinessyear
Payments & Fraud Analyst – iGaming (Hybrid/Remote)
Job summary
A leading entertainment and gaming firm in Toronto seeks a candidate for their Customer Due Diligence & Fraud team. The role involves monitoring account activities, ensuring compliance with AML and KYC regulations, and collaborating with various specialists to ensure a safe gaming experience. Ideal candidates will have proven experience in fraud and risk management from iGaming or sports betting. Competitive pay and flexible hybrid working options are offered.
Benefits
Responsibilities
- Monitor account activity for compliance and security.
- Ensure KYC and AML processes for withdrawals.
- Collaborate with internal and external teams.
Skills
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.