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Ecommerce Risk Fraud Analyst Jobs (NOW HIRING)

Bally's Corporation

Risk & Fraud Analyst

Jersey City, NJ · On-site

$54K - $60K/yr

Deliver outstanding player support on Risk & Fraud matters, including account issues, verification ... Analyze deposits, withdrawals, sportsbook wagering, casino play, and other account activity to ...

Boscov's

Fraud Analyst (FT)

Laureldale, PA · On-site

Fraud Analyst (FT) We are looking for a hardworking and dependable individual to join our e-commerce fraud analysis team. The desired candidate should be very detail oriented. They must be able to ...

Open Scientific

Fraud Analyst

Holbrook, NY · On-site

$12 - $14/hr

Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for ...

JCPenney

Ecommerce Fraud Manager

Dallas, TX · On-site

$103K - $172K/yr

Analyze fraud trends, patterns, and emerging threats to proactively adjust prevention strategies ... Bachelor's degree in Business, Finance, Risk Management, or related field (Master's preferred ...

Addison Group

Risk Mitigation Associate

La Vergne, TN · On-site

$20 - $23/hr

Qualifications: * 1+ year of experience in e-commerce, fraud prevention, risk management, or a related analytical role. * Experience working with an ERP system; NetSuite is strongly preferred ...

Stripe

Fraud Patterns Analyst

Fraud experience in payments, e-commerce, fintechs, or cryptocurrency mitigating digital and card ... risk controls

Stripe

Fraud Patterns Analyst

OR · On-site +1

Fraud experience in payments, e-commerce, fintechs, or cryptocurrency mitigating digital and card ... risk controls

SignaPay

Risk Analyst - Payments Industry

Irving, TX · On-site

Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description Summary: Under general supervision, the risk analyst position is an individual contributor to a department ...

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Ecommerce Risk Fraud Analyst information

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How much do ecommerce risk fraud analyst jobs pay per hour?

As of Sep 15, 2026, the average hourly pay for ecommerce risk fraud analyst in the United States is $43.31, according to ZipRecruiter salary data. Most workers in this role earn between $31.49 and $53.12 per hour, depending on experience, location, and employer.

What are popular job titles related to Ecommerce Risk Fraud Analyst jobs?

For Ecommerce Risk Fraud Analyst jobs, the most frequently searched job titles are:

Infographic showing various Ecommerce Risk Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 89% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 5% Hybrid, and 10% Remote job distribution, with an average salary of $90,079 per year, or $43.3 per hour.

Risk & Fraud Analyst

Jersey City, NJ • On-site

Bally's Corporation
Gambling Activities • 10K+ employees
Learn more about Bally's Corporationexternal

$54K - $60K/yr

Full-time

Posted 23 days ago

Bally's rating

6.3

Company rating: 6.3 out of 10

Based on 69 frontline employees who took The Breakroom Quiz

Job description

Responsibilities:
  • Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews.
  • Review alerts and player activity to detect and prevent fraud across our sportsbook and casino platforms.
  • Conduct account due diligence using back-office tools to identify suspicious or unusual player behaviour.
  • Investigate escalations from Payments, KYC, Customer Support, Compliance, and VIP teams.
  • Monitor daily reports to spot and mitigate fraudulent or suspicious activity across player accounts.
  • Analyze deposits, withdrawals, sportsbook wagering, casino play, and other account activity to identify potential risk and determine when additional verification is needed.
  • Track and document accounts requiring reporting to state authorities and regulatory bodies.
  • Identify emerging fraud trends and player behaviour patterns, keeping Supervisors, Team Leads, and Managers informed.
  • Prepare Suspicious Activity Report (SAR) case narratives and supporting documentation for Management review.
  • Review and prepare weekly Compliance Reports for committee meetings.
  • Escalate incidents, system issues, bugs, and process malfunctions that could impact player protection, fraud prevention, or regulatory compliance.

Please note that this position has access to customers details - therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally's operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.
Salary Range: $54,000-$60,000 USD
#LI-OP1
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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