Fraud Analyst (iGaming)
VirtualVocationsGlendale, California, United Statesjob_description.job_card.variable_hours_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 • Glendale, California, United States
Job_description.internal_linking.related_jobs
East West Bank is seeking a Senior Fraud Investigator.The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead.The Senior Fraud...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Salary Pay Range for This Position : $89,658.With a high degree of independence, and using sound judgement and critical thinking, perform complex card fraud analyses and strategy support using advan...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
This role is an opportunity to play an integral role on the Enterprise Fraud Management team.The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (e....serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Compliance Fraud, Waste & Abuse Analyst.If you are as passionate about helping those in need as you are about growing your career, consider AltaMed.
At AltaMed, your passion for helping others isn't...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Los Angeles, CA / Remote / Hybrid / San Francisco, CA.Litigation Support / Full Time Hybrid.CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Content & Creator Insights Analyst - TikTok LIVE Gaming.Content Demand & Supply Analysis.Analyze creator and viewer metrics to spot content and creators gaps and opportunities by genre / segment.Buil...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
Skechers is seeking an analytical and detail-oriented fraud manager to join our team reporting to the Vice President, Internal Audit.
This role is pivotal in safeguarding our company and customers b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We offer truly innovative payment processing solutions and an ever-expanding line of products to boost productivity, enabling our clients to operate efficiently and effectively in confidence.With a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are currently seeking a Fraud Analyst.The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead.Schedule flexibility and w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Senior Bank Secrecy Act Analyst.East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group.
This person will report to our FVP / Customer Risk M...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 
Los Gatos, California, United States of America New York, New York, United States of America.Netflix is one of the world's leading entertainment services, with over 300 million paid memberships in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Private Credit Surveillance Analyst.Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead our policyholders count on us to be there when it matters most.I...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Join our fast-paced, growing company and further your career with Maverick Payments, where you can thrive, your ideas are valued, and your colleagues feel more like family than coworkers! Maverick ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Cybersecurity / Compliance Analyst.Belcamp, MD, Orlando, FL, Camden, AR, Fullerton, CA, Santa Clarita, CA, Rustburg, VA.Notes : No C2C, must be US Citizen.
We are seeking a detail-oriented Compliance A...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Senior Product Manager, Identity and Fraud Analytics.Experian is a global data and technology company, powering opportunities for people and businesses around the world.
We help to redefine lending ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
The Credit Analyst is responsible for conducting credit investigations and analyzing credit information pertaining to loans.
In addition, to verifying and updating credit information as requested by...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Senior Fraud Investigator
East West BancorpEl Monte, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Credit Analyst
TradeJobsWorkForce90017 Los Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Intelligence Analyst (Anaheim, CA)
Wescom Credit UnionAnaheim, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
PayPal Fraud Analyst
TradeJobsWorkforce92702 Santa Ana, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Business Process Analyst Lead
City National BankLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Analyst, Compliance, Fraud, Waste & Abuse
AltaMedLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Healthcare Fraud Investigator
Contact Government ServicesLos Angeles, CA, USserp_jobs.job_card.full_time
TikTok is hiring : Content & Creator Insights Analyst - TikTok LIVE Gaming in Los
MediabistroLos Angeles, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationSimi Valley, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Digital Fraud Manager
SkechersManhattan Beach, CA, USserp_jobs.job_card.full_time
Risk Analyst
Quantum Electronic PaymentsAnaheim, CA, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Fraud Analyst
East West BancorpEl Monte, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior BSA Analyst
East West BancorpPasadena, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationSimi Valley, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Credit Analyst
NetflixLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Private Credit Surveillance Analyst
Pacific LifeNewport Coast, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst I
Maverick PaymentsCalabasas, CA, USserp_jobs.job_card.full_time
Cybersecurity Analyst
Idea EntitySanta Clarita, CA, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Senior Product Manager, Identity and Fraud Analytics
ExperianCosta Mesa, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Credit Analyst I
StewartGarden Grove, CA, USserp_jobs.job_card.full_time