Payments & Fraud Analyst | Hybrid iGaming Role

Hard Rock International; Ontario (CA); Híbrido; USD 60.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive pay

Hybrid scheduling

Descripción de la vacante

Hard Rock Digital is seeking an Analyst to join the Payments & Fraud team. The role focuses on protecting customers and the business by assessing potential fraud and disputes in the i-gaming space.

You will navigate multiple online portals, review transaction histories, verify documentation, and build cases for counter-disputes while ensuring regulatory compliance across jurisdictions. Flexible hours align with the sports schedule as needed.

Formación

• Experience in Banking, payments, fraud, disputes, or i-Gaming industries preferred.
• Knowledge of Location Compliance, Multi-Accounting and Financial Crime preferred.
• Strong investigative and data interpretation skills to support decision making.

Responsabilidades

• Navigate multiple online financial portals to obtain transaction records.
• Review customers’ financial transaction history including bank and credit card statements.
• Validate and verify customer documentation for verification when needed.
• Analyze accounts to build a case for counter-disputes on the platform.
• Manage internal controls to ensure regulatory compliance across jurisdictions.

Conocimientos

Banking/payments

Fraud analysis

Investigative skills

Data interpretation

MS Office

Descripción del empleo

Hard Rock Digital is seeking an Analyst to join the Payments & Fraud team. The role focuses on protecting customers and the business by assessing potential fraud and disputes in the i-gaming space.

You will navigate multiple online portals, review transaction histories, verify documentation, and build cases for counter-disputes while ensuring regulatory compliance across jurisdictions. Flexible hours align with the sports schedule as needed.