Fraud Analyst (iGaming)
VirtualVocationsDenver, Colorado, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Fraud & Payments Analyst (iGaming).
Key Responsibilities
Monitor transactions and user activity to identify potential fraud and money laundering cases
Investigate flagged accounts and transactions, checking KYC documents for legitimacy
Oversee payment processing across multiple payment methods and resolve customer payment issues
Required Qualifications
1.5+ years of experience in payments, withdrawals, and fraud within the iGaming industry
Experience with KYC tools such as SumSub, Jumio, or Veriff
Familiarity with various PSP providers like WorldPay, Nuvei, or Trustly
Strong analytical skills with the ability to analyze large amounts of data
Experience with fraud tools such as SEON or Sift is a bonus
serp_jobs.job_alerts.create_a_job
Fraud Analyst • Denver, Colorado, United States
Job_description.internal_linking.related_jobs
The Leidos Digital Modernization sector is seeking talented and cleared Cyber Security Analysts to join our dynamic team supporting the DISA GSM-O II program.
We are continuously building our team a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
At Avalore, we are a mission-driven, veteran-owned small business that helps government agencies harness the power of data and emerging technologies to solve complex problems.Our team combines deep...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Our ever-growing portfolio of companies collaborates to deliver advanced industrial safety solutions that set the standard for excellence.
As our business continues to grow, we continue to look for ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Empowering Traders to Achieve Financial Freedom.Apex Trading Solutions has been at the forefront of proprietary trading for over two decades.
We are looking for motivated traders eager to grow, lear...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
New, easy-to-apply options are available for this role : chat with our recruiting assistant Ana at.Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's glo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Bally's Corporation (NYSE : BALY) is a global casino-entertainment company with a growing omni-channel presence.Bally's owns and operates 19 casinos across 11 states, along with a golf course in New...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Bally's Corporation (NYSE : BALY) is a global casino-entertainment company with a growing omni-channel presence.Bally's owns and operates 19 casinos across 11 states, along with a golf course in New...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Ready to turn your opinions into cash? Explore the world of remote paid online survey gigs with Opinion Outpost!.It's as simple as sharing your thoughts from the comfort of your own home and watchi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Cornerstone Capital Bank is a ground-breaking bank, with over $330 million in capital and $2.Cornerstone Home Lending and community banking standout Roscoe State Bank.
You'll be on the front end of ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
SRS Acquiom has built its reputation on shaking up the financial services technology world by redefining how complex M&A and loan agency transactions get done.
Since 2007, we've been the par...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Looking for people to participate in taking online surveys for Fortune 500 brands.All you need to do is complete online surveys by sharing your opinion.
You will help influence brand decisions on se...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
What Will Be Your Daily Pursuit?.We're seeking a skilled Payments & Fraud Operations Specialist to join our IT team.This role bridges payments, operations, treasury, and accounting to ensure a secu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Cyber Fraud Intelligence Analyst - Denver, CO (Hybrid).Are you Cybersecurity professional who thrives in securing hybrid environments in a global organization? Do you thrive in leading modernizatio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
This position is responsible for standard level work supporting information technology application(s) through planning, designing, implementing, maintaining and providing ongoing optimization and s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Cybersecurity Analyst
LeidosDenver, CO, USserp_jobs.job_card.full_time
Compliance Analyst, Skill Level 3
Avalore, LLCAurora, CO, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationNorthglenn, Coloradoserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
IT Support Analyst
Justrite Manufacturing Co LLCBroomfield, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Independent Trader
Maverick CurrenciesBoulder, COserp_jobs.filters.remote
serp_jobs.job_card.part_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Certified Electrician - $5,000 Sign On
CargillFranktown, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Surveillance Officer (Full Time)
Bally's CorporationBlack Hawk, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Revenue Auditor (Full Time)
Bally's CorporationBlack Hawk, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Share Your Thoughts, Pocket Some Cash : Join Opinion Outpost's Survey Opportunities!
DynataGolden, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Mortgage Fraud Investigator
Cornerstone Capital BankDenver, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst
SRS AcquiomDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Survey Taker : Earn up to $25 per survey (Remote)
Earn HausThe Pinery, CO, United Statesserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationThornton, Coloradoserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data AnnotationCastle Rock, Coloradoserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Payments and Fraud Operations Specialist
Pursuit CollectionDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data AnnotationNorthglenn, Coloradoserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationWestminster, Coloradoserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Cyber Fraud Intelligence Analyst
Western UnionDenver, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer
Data AnnotationCastle Rock, Coloradoserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Epic HIM Applications Analyst
Children's Hospital ColoradoAurora, CO, United Statesserp_jobs.job_card.full_time