Analyst Fraud Team
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-13
Listing for:
Hard Rock Digital
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Analyst, Financial Compliance
Job Description & How to Apply Below
Become a crucial part of Hard Rock Digital’s Payments & Fraud Team as an Analyst. Focus on analyzing financial disputes to ensure customer and business security in the i-gaming industry.
We are looking for an adept Analyst who thrives in a fast-paced environment and is skilled in investigating payment issues. This role demands careful review of financial transactions and documentation to protect our customers effectively. Be part of a team that values accuracy and compliance while delivering exceptional service in sports and gaming.
Key Responsibilities:
• Manage online financial portals for transaction analysis
• Review and interpret financial statements and documents
• Conduct in-depth case analysis for disputes
• Ensure adherence to jurisdictional controls
• Protect both customers and business integrity
Requirements:
• Experience in relevant industries like banking or i-gaming
• Strong judgment and investigation proficiency
• Knowledge of gaming laws and regulations
• Experience with MS Office tools
• Flexible scheduling availability for sports alignment
Join Hard Rock Digital to safeguard transactions and enhance customer experiences effectively.
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