Talent.com
Fraud Analyst (iGaming)

Fraud Analyst (iGaming)

VirtualVocationsGary, Indiana, United States
job_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 • Gary, Indiana, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Commercial Front Line Monitoring Risk Analyst

Commercial Front Line Monitoring Risk Analyst

First Citizens BankChicago, IL, US
serp_jobs.job_card.full_time
This is a hybrid role, with the expectation that time working will regularly take place inside and outside of either our Phoenix, Dallas, Charlotte, Chicago, Miami or Denver office.FCB’s Comm...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Senior Business Data Analyst, Fraud, Waste, and Abuse Reporting

Senior Business Data Analyst, Fraud, Waste, and Abuse Reporting

Techstra SolutionsChicago, IL, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Are you passionate about delivering value through well-designed business intelligence reporting?.Have you previously worked on pharmacy network reporting initiatives with data-driven strategies and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Analyst I

Compliance Analyst I

Fidelity National Information ServicesChicago, IL, US
serp_jobs.job_card.full_time
As the world works and lives faster, FIS is leading the way.Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse.Our colleagues work...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Trade Surveillance AnalystChicago, IL

Trade Surveillance AnalystChicago, IL

Interactive BrokersChicago, IL, US
serp_jobs.job_card.full_time
Interactive Brokers Group, Inc.Greenwich, CT, USA, with offices in over 15 countries.We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technolo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

Health Care Service CorporationChicago, IL, US
serp_jobs.job_card.full_time
At HCSC, our employees are the cornerstone of our business and the foundation to our success.We empower employees with curated development plans that foster growth and promote rewarding, fulfilling...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer

Remote Commercial Banking Analyst - AI Trainer

Data AnnotationHammond, Indiana
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_variable_days
  • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer

Remote Senior Financial Analyst - AI Trainer

Data AnnotationHammond, Indiana
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_variable_days
  • serp_jobs.job_card.promoted
Compliance Analyst - Complaints and Credit Reporting Disputes

Compliance Analyst - Complaints and Credit Reporting Disputes

EnovaChicago, IL, US
serp_jobs.job_card.full_time
Compliance Analyst - Complaints And Credit Reporting Disputes.Enova is seeking a Complaints and Credit Reporting Analyst to join the Compliance Team. As a member of this team, you will gain in-depth...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Anti Money Laundering Analyst (Evergreen)

Anti Money Laundering Analyst (Evergreen)

CoinFlipChicago, IL, US
serp_jobs.job_card.full_time
CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network o...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 AnnotationCalumet City, Illinois
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_variable_days
  • serp_jobs.job_card.promoted
Credit Analyst

Credit Analyst

TradeJobsWorkForce60546 Riverside, IL, US
serp_jobs.job_card.full_time
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
  • serp_jobs.job_card.promoted
Trade Surveillance Analyst (Temp)Chicago, IL

Trade Surveillance Analyst (Temp)Chicago, IL

Interactive BrokersChicago, IL, US
serp_jobs.job_card.full_time
Interactive Brokers Group, Inc.Nasdaq : IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Banking Fraud Program Consulting Manager

Banking Fraud Program Consulting Manager

CroweChicago, IL, United States
serp_jobs.job_card.full_time
Job Description : Banking Fraud Program SME - Banking Fraud Program Consulting Manager.Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Risk Analyst

Risk Analyst

Eagle SevenChicago, IL, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Primary Responsibilities include : .Monitoring, measuring, and proactively communicating market risk exposure for current trading activities as well as emerging risks based on news events and economi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Solutions Manager - Identity and Authentication

Fraud Solutions Manager - Identity and Authentication

TransUnionChicago, IL, US
serp_jobs.job_card.full_time
At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation.We are consistently exploring new technologies and tools to be agile.This environment gives...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Principal, Product Marketing, Cross Solutions Fraud Specialist

Principal, Product Marketing, Cross Solutions Fraud Specialist

TransUnionChicago, IL, US
serp_jobs.job_card.full_time
At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation - we're consistently exploring new technologies and tools to be agile.This environment give...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Trade Allocation and Settlement Analyst

Trade Allocation and Settlement Analyst

HuntingtonChicago, IL, US
serp_jobs.job_card.full_time
The Huntington Securities, Inc.HSI) Trade Allocation Specialist is responsible for ensuring timely and accurate trade allocations and corrections for institutional clients.This role involves close ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Industry Executive - Fraud Solutions - Diversified Markets

Senior Industry Executive - Fraud Solutions - Diversified Markets

TransUnionChicago, IL, US
serp_jobs.job_card.full_time
Sr Industry Exec, Business Dev Sales.Our Diversified Markets Fraud Solutions Sales team sells into the retail, eCommerce, travel, and hospitality market spaces providing products and services dire...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Credit Card Risk Strategy - Senior Analyst

Credit Card Risk Strategy - Senior Analyst

HuntingtonChicago, IL, US
serp_jobs.job_card.full_time
Card Risk Strategy Senior Analyst.Summary : The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products.This will be applied...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Vendor Risk Analyst

Vendor Risk Analyst

ChubbChicago, IL, US
serp_jobs.job_card.full_time
Vendor Risk Management Analyst.We are seeking a detail-oriented and analytical Vendor Risk Management Analyst to join our team. The Vendor Risk Management Analyst will be responsible for assessing, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days