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Gaming Fraud Risk Analyst Jobs in Toronto, ON (NOW HIRING)

Strong understanding of AML, Responsible Gaming, regulatory compliance frameworks, and risk ... Strong analytical, investigative, and problem-solving capabilities * Excellent written, verbal ...

Strong understanding of AML, Responsible Gaming, regulatory compliance frameworks, and risk ... Strong analytical, investigative, and problem-solving capabilities * Excellent written, verbal ...

Analytical Thinking- Improve fraud monitoring by creatively responding to fraud trends and mitigating risk surrounding new operational processes. Guide strategy by providing evidence basedanalytical ...

Emerging fraud and payment-risk trends are surfaced quickly and translated into appropriate action. What We're Looking For * 2-3 years of relevant experience in risk analytics, fraud strategy ...

The AML Analytics team supports the development of AML risk strategy to deliver CIBC's client ... and anti-fraud or compliance systems. * You have a degree/diploma in M.S. degree or above with ...

The AML Analytics team supports the development of AML risk strategy to deliver CIBC's client ... and anti-fraud or compliance systems. * You have a degree/diploma in M.S. degree or above with ...

Data Scientist II

Markham, ON

CA$81K - CA$115K/yr

You would manage evolving fraud threats while taking into consideration TD risk appetite, Customer and operational experience. With strong technical, analytics background you would join the team to ...

This is achieved by managing a team of Senior Fraud Analysts and Assistant Managers who use a ... Understand how the Bank's risk appetite and risk culture should be considered in day-to-day ...

Head of Risk

Toronto, ON · On-site

$120 - $140/hr

Translate emerging fraud and money laundering patterns into rule, policy, and product changes ... Sharp analytical thinking and clear communication, paired with sound judgment and high ethical ...

Showing results 41-60

Gaming Fraud Risk Analyst information

What does a gaming fraud risk analyst do?

A Gaming Fraud Risk Analyst is responsible for identifying, investigating, and preventing fraudulent activities within online or offline gaming platforms. They analyze player behavior, monitor transactions, and use various tools and data analytics to detect suspicious activities such as account takeovers, payment fraud, or cheating. Their role helps gaming companies maintain fair play, protect user accounts, and comply with legal regulations. They also collaborate with other teams to improve fraud prevention strategies and minimize financial losses.

What are some common challenges faced by gaming fraud risk analysts in the gaming industry?

Gaming Fraud Risk Analysts often encounter challenges such as staying ahead of rapidly evolving fraud techniques and distinguishing between legitimate user behavior and suspicious activity. They must analyze large volumes of transactional and behavioral data, which requires attention to detail and proficiency with analytical tools. Collaboration with engineering, customer support, and compliance teams is essential to implement effective anti-fraud measures and respond quickly to emerging threats. Continuous learning and adaptability are key, as fraud methods and gaming technologies frequently change.

What are the key skills and qualifications needed to thrive as a gaming fraud risk analyst, and why are they important?

To thrive as a Gaming Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a solid understanding of gaming industry regulations, often supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of anti-money laundering (AML) systems are typically required. Critical thinking, problem-solving, and effective communication are valuable soft skills for investigating suspicious activity and collaborating with other departments. These skills are essential to accurately identify fraudulent behavior, minimize risks, and protect both the company and its players.

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What cities near Toronto, ON are hiring for Gaming Fraud Risk Analyst jobs?

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Infographic showing various Gaming Fraud Risk Analyst job openings in Toronto, ON as of August 2026, with employment types broken down into 79% Full Time, and 21% Temporary. Highlights an 74% In-person, and 26% Remote job distribution.

Senior Analyst, Acquisition

Rogers Communications

Toronto, ON • On-site

Full-time

Medical, Dental, Retirement, PTO

Re-posted 14 days ago


Job description

Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge technology. Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank.

Who we are looking for:

At Rogers, we connect Canadians to a world of possibilities and the memorable moments that matter most in their lives. Every day we wake up with one purpose in mind. To bring loved ones together from across the globe. To connect people to each other and the world around them. To help an entrepreneur realize their dream. A sports fan celebrates a special moment.


Our Rogers Bank Credit Risk team is growing and is looking for like-minded thinkers who are passionate about telling stories through numbers to help take our investments in innovation to the next step. We are also committed to the growth and development of their team members and offer a challenging work environment with fulfilling results to help balance both financial and business acumen.

The Senior Analyst, Acquisition will be part of a dynamic team supporting Credit Risk originations strategy and analytics for Rogers Bank. The incumbent will use a data driven approach to enhance and optimize our strategies across various channel, customer and product segmentations. Reporting to the Senior Manager of Acquisition this role will primarily support Credit Risk but will be part of cross-functional projects including but not limited to Marketing , AML and Fraud.

What you'll do: 

  • Conduct analytics and derive insights to optimize the credit risk originations strategy for risk/reward
  • Contribute to strategic cross-functional/organizational (client relationship, marketing, credit risk, op-erations) initiatives. Provide analytic and execution support.
  • Reporting on performance of acquisition strategies and key customer segments
  • Support regular marketing activities (pre-qualification, acquisition campaigns) to ensure risk strategy is being applied and generate feedback to future strategy enhancements.
  • Summarize and communicate results of findings to different audiences with various levels of technical background
  • Lead and/or collaborate with the design of champion-challenger strategies, test case design, validation, implementation and monitoring
  • Design and implement documentation and change management controls as required
     

What you'll bring:

  • Strong analytical and statistical knowledge with an ability to combine quantitative and common-sense problem solving skills
  • 2+ years working within the consumer finance / credit card environment is preferred
  • Data analysis skills must include 2+ years of experience using statistical programs such as SAS, Python, R, Knowledge Studio, or similar
  • Experience with TSYS and ACE Decision Max (ADM) is an asset.
  • Bachelor degree in Mathematics, Statistics, Business, Finance, Economics or equivalent quantitative field
  • Highly proficient with the use of database querying tools such as SQL
  • Experienced with Microsoft office applications - advanced Excel (knowledge of macros-VBA and pivot tables)
  • Effective communication (written and verbal) and time management required
  • Self-starter, able to manage and prioritize multiple complex tasks with minimum supervision and strong attention to detail
  • Desire to learn and succeed in a challenging fast-paced environment

What’s in it for you? 

We believe in investing in our people and helping them reach their potential as valuable members of our team. As part of our team, you’ll have access to a wide range of incredible resources, growth opportunities, discounts, and perks, including: 

  • Competitive salary & annual bonus
  • Competitive & flexible health and dental benefits, pension plan, RRSP, TFSA, and Stock matching programs.
  • Discounts: Enjoy up to 50% off Rogers Services and Blue Jays Tickets, 25% off TSC items, and a 20% discount on all wireless accessories sold in Rogers stores.
  • Paid time off for volunteering
  • Company matching contributions to charities you support
  • Growth & Development Opportunities:
    • Self-driven career development programs (E.g. MyPath program)
    • Rogers First: priority in applying to internal roles of interest
  • Wellness Programs:
    • Homewood employee & family assistance program
    • Cognitive Behavioural Therapy (CBT) & Virtual therapy sessions
    • Low or no-cost fitness membership with access to virtual classes
  • Our commitment to the environment and diversity:
    • Work for an organization committed to environmental protection
    • Strong commitment to diversity and inclusion with employee resource groups supporting equity-deserving groups including groups representing People of Colour, 2SLGBTQIA+, Indigenous Peoples, Persons with Disabilities and Women. We all bring something different, and we know what makes us different makes us great.

If you are selected to move forward in the recruitment process, here is what you can expect: 

15-minute phone screen with your recruiter, an interview with Hiring Manager, a final round virtual interview with Director of the team. Best of luck! 

​To protect our people, brand and assets, a pre-employment background check will be conducted. As part of our selection process, all candidates must clear a criminal background check. Additionally, a credit check and drivers abstract may be required depending on the role.

Schedule: Full time
Shift: Day
Length of Contract: Not Applicable (Regular Position)
Work Location: 1 Mount Pleasant (083), Toronto, ON
Travel Requirements: None
Background Check(s) Required: Criminal Record and Credit Check 
Posting Category/Function: Banking & Credit Risk
Requisition ID: 338673

To support career growth, collaboration, and high-performing teams, all Corporate Employees are expected to work onsite. We believe that in-person connection strengthens our culture and drives industry-leading performance.

At Rogers, we believe the key to a strong business, is a diverse workforce where equity and inclusion are core to making everyone feel like they belong. We do this by embracing our diversity, celebrating our different perspectives, and working towards creating environments that empower our people to bring their whole selves to work. Everyone who applies for a job will be considered. We recognize the business value in creating a workplace where each team member has the tools to reach their full potential by removing any barriers for equal participation. We work with our candidates who are experiencing a disability throughout the recruitment process to ensure that they have what they need to be at their best. Please reach out to our recruiters and hiring managers to begin a conversation about how we can ensure that you deliver your best work. You matter to us! For any questions, please visit the Recruitment Process FAQ.  

Posting Notes:  Rogers Bank