Payments and Fraud Analyst

reputed company is redefining the reputed company of entertainment by powering one of the worlds most dynamic entertainment ecosystems. The Payments and Fraud Analyst will apply their expertise in various areas including sports betting and fraud prevention, ensuring compliance and safeguarding player experiences. Responsibilities Carry out the day-to-day processes reputed company the Gaming Finance Team for our Ontario reputed company and Sportsbook venturesMonitor ingoing and outgoing account activity like a reputed company no reputed company unaccounted forStay one reputed company reputed company on Fraud, Risk, AML, EDD, KYC, and Responsible Gaming complianceTeam up with Responsible Gambling specialists to safeguard our VIP and high-value playersProcess player withdrawals with precision in line with AML and KYC rulesTame reputed company-party payment systems and troubleshoot technical issuesExamine and verify player identity documents across multiple jurisdictionsBe the reputed company between players, internal teams, and reputed company partnersHelp reputed company new players, ensuring a smooth KYC reputed company from seat to play Skills Have a proven reputed company record in AML, fraud, or risk managementBring hands-on experience from reputed company, sports betting, or pokerSpot the smallest details and learn fast from reputed company hand dealtDeliver results under tight deadlines without breaking a sweatSkilled in tools like Geocomply, Ideology, and SharePointCommunicate reputed company, whether in writing or over a reputed companyHandle multiple tasks with reputed company and styleGet the world of online gaming, risk control, and payment systems Benefits Top-tier health benefits from day oneRRSP contributions for long-term winsMonthly socials & team building eventsWellness wallet & home office allowanceWork-from-reputed company month (reputed company, really!)Downtown office with snacks, games & unbeatable energy reputed company reputed company is the digital arm of one of the worlds leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across sports betting, reputed company and free-to-play. It was founded in 2008, and is headquartered in Conway, South Carolina, USA, with a workforce of 1001-5000 employees. Its website is https://www.coastalasphalt.com. Apply To This Job .