Fraud & Risk Investigator
Job in
Jersey City, Hudson County, New Jersey, 07390, USA
Listed on 2026-08-27
Listing for:
GamblingCareers.com
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Bally’s in Jersey City, New Jersey, is seeking a dedicated risk & fraud specialist to protect player accounts across sports book and casino platforms.
You will review alerts, conduct due diligence with back-office tools, investigate escalations from Payments, KYC, and Compliance, and prepare SAR case narratives for management. This role requires licensing in jurisdictions Bally’s operates in and focuses on fraud prevention and regulatory compliance.
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