Fraud & Payments Analyst — iGaming

Hard Rock Digital; United States; Hybrid; USD 40,000 - 61,000; Full time

Benefits offered by this job

Competitive pay and benefits

Start-up culture backed by a secure,全球

Potential Hybrid Scheduling

Job summary

Hard Rock Digital, Canada-based, is building a dynamic payments and fraud analysis function within its growing online sportsbook and casino platform. We seek a well-rounded Analyst to protect customers and the business by delivering accurate assessments of potential fraud and disputes in the i-gaming space.

You will review transaction histories, verify documentation, and construct cases to counter-dispute reversed charges, while navigating multiple portals and supporting regulators across

Qualifications

• Experience in Banking, payments, fraud, or gaming industries.
• Strong investigation and data interpretation skills.
• Ability to review and interpret data to make decisions.
• Familiarity with gaming regulations is a plus.
• Willingness to work flexible hours to mirror sports schedules.

Responsibilities

• Navigate and manage online financial portals to obtain transactions.
• Review customers' financial transaction history and records.
• Validate customer documentation for verification.
• Build cases to counter-dispute transactions.
• Ensure internal controls across jurisdictions comply with regulations.

Skills

Fraud investigations

Data interpretation

Analytical thinking

Communication

Team collaboration

MS Office

Job description

Hard Rock Digital, Canada-based, is building a dynamic payments and fraud analysis function within its growing online sportsbook and casino platform. We seek a well-rounded Analyst to protect customers and the business by delivering accurate assessments of potential fraud and disputes in the i-gaming space.

You will review transaction histories, verify documentation, and construct cases to counter-dispute reversed charges, while navigating multiple portals and supporting regulators across