Talent.com
serp_jobs.error_messages.no_longer_accepting
Fraud Analyst (iGaming)

Fraud Analyst (iGaming)

VirtualVocationsDes Moines, Iowa, United States
job_description.job_card.variable_days_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 • Des Moines, Iowa, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer

Remote Commercial Banking Analyst - AI Trainer

Data AnnotationDes Moines, Iowa
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
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_30
  • serp_jobs.job_card.promoted
Credit Analytics Analyst

Credit Analytics Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for an Analyst, Credit Analytics.Key Responsibilities Partner with various teams to shape credit metrics, financial forecasts, and consensus on platform status Influence dec...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Cybersecurity Analyst

Cybersecurity Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Cybersecurity Analyst to enhance the defenses of its information systems by analyzing and responding to cybersecurity threats. Key Responsibilities : Process alerts and r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Epic PB Certified Analyst

Epic PB Certified Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for an Epic PB SME.Key Responsibilities Conduct optimization and assessment engagements for Epic PB Lead stakeholder sessions with executive-level communication Coordinate ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Incident Response Analyst

Senior Incident Response Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Incident Response Analyst.Key Responsibilities Perform incident triage and response in cloud cybersecurity environments Provide on-call support as needed Utili...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst.Key Responsibilities Manage and maintain business and administrative licenses across all U. Assist in complex compliance procedures with oversight, in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Prevention Analyst

Risk Prevention Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Prevention Analyst responsible for operational risk assessments and fraud mitigation strategies. Key Responsibilities Develop and implement fraud strategies using t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
IT Governance, Risk and Compliance Analyst

IT Governance, Risk and Compliance Analyst

American Red CrossDes Moines, IA, United States
serp_jobs.job_card.full_time
Please use Google Chrome or Mozilla Firefox when accessing Candidate Home.By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Analyst.Key Responsibilities Perform credit reviews of current and prospective retail energy customers using financial analysis and proprietary models Monitor and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer

Remote Financial Analyst - AI Trainer

Data AnnotationWest Des Moines, Iowa
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
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_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Market Surveillance Analyst

Market Surveillance Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Market Surveillance Analyst to join its Market Regulation team.Key Responsibilities Monitor trading activity to detect suspicious patterns and escalate concerns Conduc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Operations Analyst

Fraud Operations Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Operations Analyst.Key Responsibilities Monitor real-time transactions and customer behaviors flagged for fraud and abuse Investigate transactions to determine t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Digital Loss Prevention Analyst

Digital Loss Prevention Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for an Analyst II, Digital Loss Prevention Analytics NA.Key Responsibilities Support Nike Direct Digital Loss Prevention by using data to mitigate risks and enhance operation...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Senior Cyber Threat Analyst

Senior Cyber Threat Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Cyber Threat Intelligence Analyst to join their cybersecurity team.Key Responsibilities Conduct in-depth analysis of cyber threats, identifying patterns, indicat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Cyber Intelligence Analyst

Cyber Intelligence Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Cyber Intelligence Analyst to identify and mitigate information security threats.Key Responsibilities Identify, track, monitor, contain, and mitigate information securi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Mortgage Compliance Analyst

Mortgage Compliance Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Remote Mortgage Compliance Analyst.Key Responsibilities : Analyze and integrate compliance activities to ensure adherence to state and federal regulations Collaborate w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Compliance Analyst - FCM

Compliance Analyst - FCM

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst - FCM (Futures Commission Merchant).Key Responsibilities Support the Chief Compliance Officer in governance and implementation of FCM's policies and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Blue Cross and Blue Shield of North CarolinaDes Moines, IA, United States
serp_jobs.job_card.full_time
The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are co...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Merchant Risk Analyst

Merchant Risk Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Merchant Risk Analyst.Key Responsibilities Monitor merchant activity and transaction trends to identify unusual or high-risk behavior Partner with the Underwriting tea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Senior Insider Threat Analyst

Senior Insider Threat Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
Key Responsibilities Identify and respond to insider threat security events Analyze alerts from DLP, UEBA, and other monitoring tools to detect anomalous activity Develop insider threat use cas...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours