Fraud Analyst (iGaming)
VirtualVocationsSpringfield, Massachusetts, 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 • Springfield, Massachusetts, United States
Job_description.internal_linking.related_jobs
Travelers Ceded Reinsurance Sr.Are you ready to join a world class organization handling Ceded Reinsurance Claims? The Travelers Ceded Reinsurance team is critical to managing risk and ensuring ent...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
If you're looking for a meaningful career, you'll find it here at Webster.Founded in 1935, our focus has always been to put people first doing whatever we can to help individuals, families, busine...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days End Date : February 26, 2025 (6 days left to apply).If you're looking for a meaningful career, you'll find it here at Webster.
Founded in 1935, our focus has always been to put people first doing wh...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Radiant Minds ABA Therapy is looking to hire a Center-based BCBA.As a crucial member of our team, you will play a pivotal role in designing client programming that is ethical, appropriately individ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30)
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Job Title : Compliance Analyst (Products & Filings).Reports To : Compliance Manager.Key Relationships : Global compliance team and any other functions, business units, state insurance department perso...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
New Valley is seeking a talented, ambitious professional willing and able to contribute to the success of our new bank.Under the direction of the VP Credit Officer, the Credit Analyst will work col...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Intelligence Analyst Job Overview : We are currently seeking a highly motivated and detail-oriented individuals to join our team.
You will play a crucial role in supporting our decision-making proces...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 If you're looking for a meaningful career, you'll find it here at Webster.Founded in 1935, our focus has always been to put people first doing whatever we can to help individuals, families, busine...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Board Certified Behavior Analyst (BCBA) Hybrid Remote.West Springfield, MA and Surrounding Areas (Hybrid Option Available).
At Cortica, our Board-Certified Behavior Analysts (BCBAs) use a strength-b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
BOARD CERTIFIED BEHAVIOR ANALYST.Multiple opportunities available.Join Butterfly Effects for Impactful ABA Careers in Autism Therapy.
Are you a passionate BCBA seeking a rewarding.BCBA-led organizat...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
Commercial Credit Analyst Qualifications : .The Commercial Credit Analyst will support the lenders in underwriting requests for credit extensions to new and existing commercial clients.They will perf...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Webster Mortgage Underwriting Specialist.If you're looking for a meaningful career, you'll find it here at Webster.Founded in 1935, our focus has always been to put people first doing whatever we ...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 
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.
We are trusted by over 250 million people in 100+ countrie...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
If you are looking for a fully remote position with the ability to travel, this is the perfect opportunity for you! Here, you can work 100% remotely and from anywhere in the world.On top of that, w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
If you're looking for the stability of a profitable, growing company with the entrepreneurial spirit of a startup, we're hiring.
SageSure, a leader in catastrophe-exposed property insurance, is seek...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Senior Analyst, Ceded Reinsurance Claim
TravelersHartford, CT, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AML COMPLIANCE ANALYST
BBVALeeds, MA, US Quieres Desarrollar Tu Carrera Profesional?.BBVA es una empresa global con ms de 160 aos de historia que opera en ms de 25 pases en los que damos servicio a ms de 80 millones de clientes.Realizar l...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Analyst, Compensation
Webster BankWaterbury, CT, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Director, Credit Risk Mgmt
Webster BankPlantsville, CT, USserp_jobs.job_card.full_time
Board Certified Behavior Analyst (BCBA)
Radiant Minds ABA TherapySpringfield, Massachusetts, United Statesserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Asset Protection Specialist
Home Depot (Retail)Hadley, MA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst
Beazley GroupWest Hartford, CT, United Statesserp_jobs.job_card.full_time
Credit Analyst
New Valley Bank & TrustSpringfield, MA, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Intelligence Analyst
United States ArmyHartford, CT, United Statesserp_jobs.job_card.part_time +1
- serp_jobs.job_card.promoted
Analyst, Business Banking Development & Support
Webster BankPlantsville, CT, USserp_jobs.job_card.full_time
Board Certified Behavior Analyst (BCBA) Hybrid Remote (Full Time)
CorticaWest Springfield, Massachusetts, United Statesserp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Hybrid Board Certified Behavior Analyst (BCBA)
Butterfly EffectsEast Longmeadow, MA, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationNew Britain, Connecticutserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
Commercial Credit Analyst
GpacWaterbury, Connecticut, United Statesserp_jobs.job_card.full_time +1
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Senior Analyst Mortgage Underwriter Consumer Finance
Webster BankSouthington, CT, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationHolyoke, Massachusettsserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationHartford, Connecticutserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
KYC Analyst (Chinese Speaker)
BinanceChicopee, MA, USserp_jobs.job_card.full_time
Times Changed, We Changed with Them...Maybe You Should, Too
Global Elite TexasWaterbury, Connecticut, United States, 06702serp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Product Management Analyst
SageSureCheshire, CT, USserp_jobs.job_card.full_time