Risk & Fraud Analyst
Bally's Interactive is looking for a Risk & Fraud Analyst to play an integral part in strengthening the team. The role sits at the heart of the Risk & Fraud operation, where the analyst will review player accounts and gaming activity, identify red flags, and help ensure customers can play safely and securely.
The team verifies account legitimacy, investigates suspicious activity, and partners closely with Payments, KYC, Customer Support, Compliance, and VIP teams to resolve issues and protect the player experience.
- 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.
- Employees must be able to obtain and maintain licensing in all jurisdictions Bally's operates in (required)
- Salary Range: $54,000-$60,000 USD
Bally’s Corporation (NYSE: BALY) is a global casino-entertainment company with a growing omni-channel presence. Bally’s owns and operates 19 casinos across 11 states, along with a golf course in New York and a horse racetrack in Colorado, and holds OSB licenses in 13 jurisdictions in North America. The acquisition of Aspers Casino in Newcastle, UK, expands its international reach. It also owns Bally Bet, a first-in-class sports betting platform, Bally Casino, a growing iCasino platform, Bally’s Interactive International division (formerly Gamesys Group), a leading global interactive gaming operator, and a significant economic stake in Intralot S.A. (ATSE: INLOT), a global lottery management and services business. With 11,500 employees, its casino operations include approximately 17,700 slot machines, 630 table games, and 3,950 hotel rooms. Bally’s also has rights to developable land in Las Vegas at the site of the former Tropicana Las Vegas.