Fraud Analyst (iGaming)
VirtualVocationsSyracuse, New York, United Statesjob_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 • Syracuse, New York, United States
Job_description.internal_linking.related_jobs
Fraud Investigative Analyst I - NY, NJ Or PA.We're in the business of people helping people and you can help us change lives just by working here.
Whether it's helping a member make a transaction, b...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
AlliedTravelCareers is working with Core Medical Group to find a qualified Speech Language Pathologist (SLP) in McConnellsville, Ohio, 43756!.
Client in OH seeking Speech Language Pathologist : LTC / S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Threat Intelligence Reporting Analyst.Key Responsibilities Produce actionable intelligence reports for defenders and counter abuse teams Report on threats to enable fi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Product Manager, Identity and Fraud Analytics.Key Responsibilities Manage the product lifecycle for identity and fraud analytics, from concept to launch, includi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day AlliedTravelCareers is working with CompHealth to find a qualified Speech Language Pathologist (SLP) in Norwich, New York, 13815!.
Though your CompHealth recruiter will be your single point of conta...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication.Stay adaptable in a dynamic, fast-paced environment.
Work with your team to maintain efficiency a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 AlliedTravelCareers is working with Medical Solutions to find a qualified CT Tech in Norwich, New York, 13815!.A facility in Norwich, NY is seeking its next amazing CT Technologist (Computed Tomogr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for an IAM Security Analyst.Key Responsibilities Execute user access certifications for compliance and collaborate with audit teams Enhance IAM controls and participate in d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day AlliedTravelCareers is working with Nationwide Therapy Group to find a qualified CT Tech in Norwich, New York, 13815!.NTG is committed to matching you to the right position and we pride ourselves o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 AlliedTravelCareers is working with Host Healthcare to find a qualified CT Tech in Norwich, New York, 13815!.Host Healthcare is an award-winning travel healthcare company with an immediate opening ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 AlliedTravelCareers is working with Nationwide Therapy Group to find a qualified CT Tech in Norwich, New York, 13815!.NTG is committed to matching you to the right position and we pride ourselves o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Joint Cybersecurity Analyst to support the Federal Electronic Health Records Modernization office.
Key Responsibilities Coordinate cyber operational processes across DoD...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for an AML Analyst to support anti-money laundering efforts within an investment banking environment.
Key Responsibilities Conduct daily screening of clients and transactions ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Risk Analyst II to join their remote team for a 7-month contract.Key Responsibilities Implement and enforce policies for Mixed Reality App Review workflows Collaborate...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Fraud Support Analyst (Credit / Debit Card).Key Responsibilities Develop and maintain an understanding of CPS Platform software applications to research fraud trends and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 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
- serp_jobs.job_card.promoted
Fraud Investigative Analyst I- NY, NJ or PA
Visions Federal Credit UnionSyracuse, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationSyracuse, New Yorkserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Travel Speech Language Pathologist (SLP) - $1,940 per week in McConnellsville, OH
AlliedTravelCareersMcConnellsville, OH, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Threat Intelligence Analyst
VirtualVocationsSyracuse, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Product Manager, Fraud Analytics
VirtualVocationsSyracuse, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Speech Language Pathologist (SLP) - $1,820 to $3,413 per week in Norwich, NY
AlliedTravelCareersNorwich, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
PayPal Fraud Analyst
TradeJobsWorkforce13204 Syracuse, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel CT Tech - $2,668 per week in Norwich, NY
AlliedTravelCareersNorwich, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
IAM Security Analyst
VirtualVocationsSyracuse, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel CT Tech - $2,566 per week in Norwich, NY
AlliedTravelCareersNorwich, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel CT Tech - $2,541 to $2,720 per week in Norwich, NY
AlliedTravelCareersNorwich, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel CT Tech - $2,290 per week in Norwich, NY
AlliedTravelCareersNorwich, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Cybersecurity Analyst
VirtualVocationsSyracuse, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Border Patrol Agent
U.S. Customs and Border ProtectionEarlville, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AML Compliance Analyst
VirtualVocationsSyracuse, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst II
VirtualVocationsSyracuse, New York, United Statesserp_jobs.job_card.temporary
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Fraud Support Analyst
VirtualVocationsSyracuse, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationSyracuse, New Yorkserp_jobs.filters.remote
serp_jobs.job_card.full_time +1