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Analyst Fraud Team

Job in Toronto, Ontario, C6A, Canada
Listing for: Hard Rock Digital
Full Time position
Listed on 2026-06-13
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: Analyst - Payments & Fraud Team
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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