Senior Risk & Fraud Analyst

Overview

Bally’s Interactive is redefining the future of entertainment by powering one of the world’s most dynamic entertainment ecosystems. We believe the customer experience is the product, and through technology and innovation, we create experiences that captivate and delight our customers.

You’ll apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification technologies. Whether your passion lies in data, AI, machine learning, user experience, security, or emerging tech, you’ll have the opportunity to grow, innovate, put your ideas to the test, and make a real impact.

In the high-velocity world of sports betting and iGaming, risk never stands still. As a Senior Risk & Fraud Analyst, you’ll be on the front lines protecting our players, platform, and revenue by identifying, investigating, and preventing fraud across wagering, payments, and player activity. You’ll blend investigative expertise with data-driven insights, acting as a trusted escalation point and partner to Payments, Compliance, Customer Support, VIP, and Product teams.

Please note that this position has access to customers details – therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally’s operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.

• Monitor player behavior, wagering activity, and transactions to detect fraud, abuse, and suspicious patterns.
• Lead complex investigations into high-risk accounts, withdrawals, and payment activity.
• Evaluate fraud risk for new products, features, and third-party providers in a regulated gaming environment.
• Manage payment risk across cards, ACH, wire, checks, Pay Pal, and alternative payment methods.
• Ensure AML & KYC compliance, including preparation and submission of SARs.
• Support and guide escalated chargebacks and disputes.
• Identify emerging iGaming and sports book fraud trends and recommend mitigation strategies.
• Build, optimize, and tune fraud rules using internal and third-party tools.
• Analyze large datasets using Excel, SQL, or Python and present clear insights to leadership.
• Act as a primary escalation point for Payments, KYC, Compliance, Customer Support, and VIP teams.
• Mentor junior analysts and contribute to process improvements and QA initiatives.

• 2–5 years of hands-on fraud or risk experience in sports betting, iGaming, or fintech.
• Deep understanding of wagering mechanics, player behavior, bonus abuse, and gambling fraud typologies.
• Experience with online payments, withdrawals, and chargebacks.
• Working knowledge of AML, KYC, and SAR reporting in regulated markets.
• Advanced Excel skills; experience with SQL, Python, or BI tools is a big plus.
• Familiarity with tools like Geo Comply, Lexis Nexis, or similar fraud platforms.
• Sharp judgment, high integrity, and confidence handling sensitive data.
• Clear communicator who thrives in fast-moving, always-on gaming environments.
• Flexibility to support Eastern Time operations, including occasional weekends.

• Competitive pay with annual salary reviews & performance bonuses
• Medical, dental and vision plan options
• 401(k) matching for long-term wins
• Monthly socials and team building events
• Home office allowance to level up your remote set up
• Work-from-anywhere month (yes, really!)
• Downtown office with snacks, games and unbeatable energy

At Bally’s Interactive, we believe in the power of collaboration and working together in a shared space, as well as the benefits of working from home. We champion hybrid working wherever we can, offering a flexible blend of working in the office 3 days a week and from home twice a week.

At Bally’s Interactive, we are driven by a set of core values that we like to call our DNA. We strive to embody our DNA and keep them at the heart of everything we do!

We are Always Ready to embrace change, adapt, and do what it takes to…