Risk & Fraud Analyst
Las Vegas, NV ยท On-site
Knowledge of KYC, AML, and US regulatory compliance considerations relevant to online gaming or ... Hands-on experience with fraud prevention and risk platforms such as Fingerprint.com, Sift, Forter ...
Las Vegas, NV ยท On-site
Knowledge of KYC, AML, and US regulatory compliance considerations relevant to online gaming or ... Hands-on experience with fraud prevention and risk platforms such as Fingerprint.com, Sift, Forter ...
Las Vegas, NV ยท On-site
Knowledge of KYC, AML, and US regulatory compliance considerations relevant to online gaming or ... Hands-on experience with fraud prevention and risk platforms such as Fingerprint.com, Sift, Forter ...
Las Vegas, NV ยท On-site +1
Knowledge of KYC, AML, and US regulatory compliance considerations relevant to online gaming or ... Hands-on experience with fraud prevention and risk platforms such as Fingerprint.com, Sift, Forter ...
Las Vegas, NV ยท On-site +1
Knowledge of KYC, AML, and US regulatory compliance considerations relevant to online gaming or ... Hands-on experience with fraud prevention and risk platforms such as Fingerprint.com, Sift, Forter ...
The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming ... Our Risk, Fraud and Payment Operations teams protect our customers by verifying identity, ensure ...
The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming ... Our Risk, Fraud and Payment Operations teams protect our customers by verifying identity, ensure ...
The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming ... Our Risk, Fraud and Payment Operations teams protect our customers by verifying identity, ensure ...
The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming ... Our Risk, Fraud and Payment Operations teams protect our customers by verifying identity, ensure ...
The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming ... Our Risk, Fraud and Payment Operations teams protect our customers by verifying identity, ensure ...
The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming ... Our Risk, Fraud and Payment Operations teams protect our customers by verifying identity, ensure ...
The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming ... Our Risk, Fraud and Payment Operations teams protect our customers by verifying identity, ensure ...
Quick apply
The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming ... Our Risk, Fraud and Payment Operations teams protect our customers by verifying identity, ensure ...
The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming ... Our Risk, Fraud and Payment Operations teams protect our customers by verifying identity, ensure ...
The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming ... Our Risk, Fraud and Payment Operations teams protect our customers by verifying identity, ensure ...
Jersey City, NJ ยท On-site
$150K - $212K/yr
Product Fraud and risk mitigation * Transaction integrity and intelligence * Treasury, settlements ... online gaming, fintech, banking, payments, identity) * Expertise in creating and maintaining ...
Jersey City, NJ ยท On-site
$150K - $212K/yr
Product Fraud and risk mitigation * Transaction integrity and intelligence * Treasury, settlements ... online gaming, fintech, banking, payments, identity) * Expertise in creating and maintaining ...
Jersey City, NJ ยท On-site
$150K - $212K/yr
This position sits at the intersection of Growth, Compliance, Risk, Fraud, Payments, Marketing ... online gaming, fintech, banking, payments, identity) * Expertise in creating andmaintaining ...
Jersey City, NJ ยท On-site
$150K - $212K/yr
This position sits at the intersection of Growth, Compliance, Risk, Fraud, Payments, Marketing ... online gaming, fintech, banking, payments, identity) * Expertise in creating andmaintaining ...
Jersey City, NJ ยท On-site
$150K - $212K/yr
This position sits at the intersection of Growth, Compliance, Risk, Fraud, Payments, Marketing ... online gaming, fintech, banking, payments, identity) * Expertise in creating andmaintaining ...
Jersey City, NJ ยท On-site
$150K - $212K/yr
This position sits at the intersection of Growth, Compliance, Risk, Fraud, Payments, Marketing ... online gaming, fintech, banking, payments, identity) * Expertise in creating andmaintaining ...
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Houston, TX ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Quick apply
Houston, TX ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Boston, MA ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Quick apply
Boston, MA ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Atlanta, GA ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Quick apply
Atlanta, GA ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Manchester, NH ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Quick apply
Manchester, NH ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Atlanta, GA ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Atlanta, GA ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
New York, NY ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Quick apply
New York, NY ยท On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
$98K - $128K/yr
Compliance Manager - Online Gaming Apply now Job no: 5105514 Work type: Full-Time (Salaried ... Perform an annual risk assessment to identify and assess compliance risks associated with sports ...
$98K - $128K/yr
Compliance Manager - Online Gaming Apply now Job no: 5105514 Work type: Full-Time (Salaried ... Perform an annual risk assessment to identify and assess compliance risks associated with sports ...
Richmond, VA ยท On-site
$98K - $128K/yr
Compliance Manager - Online Gaming Job no: 5105514 Work type: Full-Time (Salaried) Location ... annual risk assessment to identify and assess compliance risks associated with sports betting ...
Richmond, VA ยท On-site
$98K - $128K/yr
Compliance Manager - Online Gaming Job no: 5105514 Work type: Full-Time (Salaried) Location ... annual risk assessment to identify and assess compliance risks associated with sports betting ...
$19.29 is the 25th percentile. Wages below this are outliers.
$14.42 - $19.84
28% of jobs
The median wage is $23.08 / hr.
$19.84 - $25.26
37% of jobs
$25.26 - $30.68
6% of jobs
$34.07 is the 75th percentile. Wages above this are outliers.
$30.68 - $36.10
6% of jobs
$36.10 - $41.52
12% of jobs
$41.52 - $46.94
0% of jobs
$46.94 - $52.36
0% of jobs
$52.36 - $57.78
8% of jobs
$57.78 - $63.20
0% of jobs
$63.20 - $68.62
0% of jobs
$68.62 - $74.04
2% of jobs
$14
$30
$74
To thrive as an Online Gaming Risk Fraud specialist, you need strong analytical skills, attention to detail, and experience in fraud detection or risk management, often supported by a background in finance, statistics, or cybersecurity. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance requirements are crucial, with relevant certifications like ACFE (Certified Fraud Examiner) considered an asset. Excellent problem-solving abilities, critical thinking, and effective communication distinguish top performers in this field. These skills ensure you can proactively identify fraudulent activity, minimize financial losses, and maintain trust within the online gaming community.
An Online Gaming Risk Fraud job involves monitoring and analyzing transactions, player behavior, and gaming activity to detect and prevent fraudulent activities such as account takeovers, payment fraud, and bonus abuse. Specialists use data analysis, fraud detection tools, and industry best practices to identify suspicious patterns and minimize financial losses. They work closely with compliance, customer support, and security teams to implement fraud prevention strategies while ensuring a fair and secure gaming experience for legitimate players.
Online Gaming Risk Fraud specialists frequently encounter rapidly evolving fraud tactics, making it challenging to stay ahead of new threats. To address this, professionals in the field continually update their knowledge through ongoing training and collaborate closely with IT, legal, and customer support teams to investigate suspicious activity. They may also work irregular hours due to the round-the-clock nature of online gaming platforms. Staying proactive and adapting quickly not only protects the business but also enhances player trust and platform integrity.
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 10 days ago