Senior Risk & Fraud Analyst

Ignite Your Career Where Innovation Leads the Way! Bally’s Interactive is redefining the future of entertainment by powering a dynamic ecosystem. We believe customer experience is the product, and through technology and innovation we create captivating experiences for our customers.

• Monitor player behavior, wagering activity, and transactions to detect fraud, abuse, and suspicious patterns.
• Lead complex investigations into high-risk accounts, withdrawals, and payment activity.
• Evaluate fraud risk for new products, features, and third-party providers in a regulated gaming environment.
• Manage payment risk across cards, ACH, wire, checks, Pay Pal, and alternative payment methods.
• Ensure AML & KYC compliance, including preparation and submission of SARs.
• Support and guide escalated chargebacks and disputes.
• Identify emerging iGaming and sports book fraud trends and recommend mitigation strategies.
• Build, optimize, and tune fraud rules using internal and third-party tools.
• Analyze large datasets using Excel, SQL, or Python and present clear insights to leadership.
• Act as a primary escalation point for Payments, KYC, Compliance, Customer Support, and VIP teams.
• Mentor junior analysts and contribute to process improvements and QA initiatives.

• 2–5 years of hands‑on fraud or risk experience in sports betting, iGaming, or fintech.
• Deep understanding of wagering mechanics, player behavior, bonus abuse, and gambling fraud typologies.
• Experience with online payments, withdrawals, and chargebacks.
• Working knowledge of AML, KYC, and SAR reporting in regulated markets.
• Advanced Excel skills; experience with SQL, Python, or BI tools is a big plus.
• Familiarity with tools like Geo Comply, Lexis Nexis, or similar fraud platforms.
• Sharp judgment, high integrity, and confidence handling sensitive data.
• Clear communicator who thrives in fast‑moving, always‑on gaming environments.
• Flexibility to support Eastern Time operations, including occasional weekends.

• Competitive pay with annual salary reviews & performance bonuses
• Medical, dental and vision plan options
• 401(k) matching for long‑term wins
• Monthly socials and team building events
• Home office allowance to level up your remote setup
• Work‑from‑anywhere month
• Downtown office with snacks, games and unbeatable energy

At Bally’s Interactive, we champion hybrid working wherever possible, offering a flexible blend of working in the office three days a week and from home twice a week.

We are driven by a set of core values we call our DNA. We embrace change, adapt, and do what it takes to delight our customers. We believe you make the difference, we are all one team, we learn every day, and we lead by thinking differently.

We are committed to promoting equal opportunities in employment and working conditions. We do not discriminate on the basis of race, color, nationality, ethnicity, age, sex, sexual orientation, gender reassignment, religion or belief, marital or civil partner status, pregnancy or maternity, political opinion, or disability.

Salary Range: $60,000-$70,000 USD