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Financial Crime FinTech

Senior iGaming Risk & Fraud Analyst

Job in Jersey City, Hudson County, New Jersey, 07390, USA
Listing for: Bally's Interactive
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Crime, FinTech
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading gaming company seeks a fraud monitoring specialist to oversee player behavior and transactions in a dynamic environment. The role involves leading investigations, managing payment risk, and ensuring compliance with AML and KYC regulations. Ideal candidates have 2–5 years of experience in fraud or risk in gaming or fintech, strong skills in data analysis tools like SQL and Python, and an understanding of gambling fraud mechanisms.

The company champions hybrid working and offers competitive compensation and annual reviews.
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Position Requirements
10+ Years work experience
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