Risk & Fraud Analyst (iGaming)

Location: Hybrid in Jersey City, New Jersey, USA

Salary: $54,000–$60,000 USD per year

Company

hirify.global operates sportsbook and casino platforms.

What you will do

• Provide player support for risk and fraud matters, including account issues, verification, and document reviews.
• Review alerts, deposits, withdrawals, wagering, casino activity, and account behaviour to detect suspicious or fraudulent activity.
• Conduct account due diligence and investigate escalations from Payments, KYC, Customer Support, Compliance, and VIP teams.
• Prepare Suspicious Activity Report case narratives, supporting documentation, and weekly compliance reports.
• Identify emerging fraud trends and escalate incidents, system issues, bugs, and process failures affecting player protection or regulatory compliance.

Requirements

• At least 1 year of experience in risk, fraud, payments, or a similar role.
• Experience with document review, verification, and account due diligence.
• Investigative mindset, attention to detail, and ability to identify red flags.
• Ability to manage high volumes, prioritize work, and meet tight deadlines.
• Strong analytical, problem-solving, troubleshooting, communication, and collaboration skills.
• Ability to obtain and maintain licensing in all jurisdictions where Bally's operates, including successful completion of required background checks.

Nice to have

• Experience in online gaming, sportsbook, casino, banking, or payments.
• Experience with GeoComply, LexisNexis, and SharePoint.
• Intermediate Excel and Microsoft Office skills.

Culture & Benefits

• Hybrid work arrangement in Jersey City, New Jersey.
• Cross-functional collaboration with Payments, KYC, Customer Support, Compliance, VIP, and management teams.
• Confidential background checks are conducted for licensing and verification purposes after a successful offer.