Analyst - Payments & Fraud
Praxis Tech
Role OverviewAnalyze and investigate operational and risk-related aspects of online gaming, payments, and fintech.
CompanyHard Rock Digital is a company in the iGaming industry.
Responsibilities
Analyze and investigate operational and risk-related aspects of online gaming, payments, and fintech.
Qualifications
Experience in an operational or risk-related role within online gaming, payments, or fintech.
Strong analytical and investigative skills.
Benefits
Competitive compensation.
LocationToronto, ON - Hybrid
To find out more or to apply:
#J-18808-Ljbffr
CompanyHard Rock Digital is a company in the iGaming industry.
Responsibilities
Analyze and investigate operational and risk-related aspects of online gaming, payments, and fintech.
Qualifications
Experience in an operational or risk-related role within online gaming, payments, or fintech.
Strong analytical and investigative skills.
Benefits
Competitive compensation.
LocationToronto, ON - Hybrid
To find out more or to apply:
#J-18808-Ljbffr
Vacancy posted 53 minutes ago
Similar jobs that could be interesting for youBased on the Analyst - Payments & Fraud in Winnipeg, MB vacancy
- ...rapidly, and the Risk team needs someone who wants to catch active fraud rings in real time, not just review flags in a queue. What You... ...ll Be DoingYou will sit at the intersection of data analysis and payment security, investigating complex transaction data and refining...FraudPermanent employmentWorldwideFlexible hoursWeekend work
- ...the Associate Director, Enforcement, the Enforcement Intelligence Analyst identifies and assesses emerging, cross-cutting, and systemic... ...Monitoring developments in securities misconduct, investment fraud, digital assets, technology-enabled misconduct, and other emerging...FraudLong term contractTemporary workFlexible hours
- ...Velora is seeking a Senior Payments Risk Analyst to own fraud and risk for Aplos Pay. You will monitor transactions, design smarter rules, and implement automation and AI with Engineering, Customer Success, IT and Compliance to scale risk management. The role is remote across...FraudRemote work
- Shape Mastercard fraud and decisioning solutions through commercialization, market research, and customer-focused launch planning. Support secure payment experiences across North America.This Manager, Regional Product Management position supports Mastercard’s Security Solutions...Fraud
- Shape digital payments products that address account takeover, synthetic identity fraud, testing attacks, and emerging token threats.This Manager of Product Management role focuses on preventing fraud across network token ecosystems. You will study customer needs and emerging...Fraud
- Lead AML, fraud prevention, and regulatory compliance for a growing Canadian fintech in an in-office Compliance Manager position. Strengthen... ...a multifaceted compliance function within Canada’s evolving payments industry. The position leads specialists, manages operational priorities...FraudWork at office
- ...team at the Enterprise Business Services office. As the Finance Analyst, you'll be part of the Cash Management team. Our team handles all... ..., and working closely with Loblaw IT to ensure important payment processes are configured and operating smoothly. The Finance...Daily paidPermanent employmentTemporary workInternshipWork at office
- ...CIBC, please visit CIBC.com . What You’ll Be Doing As an Analyst in the Client Onboarding & Service team, your primary focus will... ...documentation such as Product Legal Agreements, and signed Payment Product Settlement Limit documentation (with supporting evidence...Full timeBank staffRemote work2 days per week
$25 per hour
...the Regional Credit Manager. Backup Credit card information into the “Vault” when necessary. Negotiate with customers to develop payment plans for slow paying customers. Responsible for day-to-day review and release of credit held orders. Responsible for account...Contract workTemporary workLocal area- ...large-dataset analysis. This is an on-site head office role.The Fraud Prevention Analyst works with Punt’s Risk team to identify fraudulent activity,... ...and Engineering while developing fraud controls, resolving payment issues, and reporting risk indicators. The role requires...FraudWork at office
$90k - $125k per year
...dynamic CRM, fundraising & giving tools, online donations & payment processing, built-in fund accounting system, integrated payroll... ..., website builder, and much more. As a Sr. Payments Risk Analyst, you own fraud and risk for Aplos Pay — Velora’s payment volume where we take...FraudLocal areaRemote work- ...charities, youth, and education opportunities is our passion, and you’re invited to be a part of that. Job Summary A Business Analyst (BA) acts as the connector between business needs and technology solutions. In this role, you’ll work with stakeholders to understand...Work at office
- Job Title: Senior Business Analyst – PaymentsJob Summary We are seeking an experienced Senior... ...with strong expertise in banking and payment systems to support payment modernization and... ...requirements. Understand payment fraud prevention, transaction monitoring, authentication...Fraud
$95k - $115k per year
...celebrate your contributions. Please note: The salary range for this position is between C$ 95,000 - C$ 115,000. The Job: Senior Analyst, Fraud StrategyAs a Senior Analyst, Fraud Strategy you will be accountable for the daily fraud prevention activities at Momentum that...FraudTemporary workWork at officeRemote work- New Flyer is North America's heavy-duty transit bus leader and offers the most advanced product line under the Xcelsior and Xcelsior CHARGE brands. It also offers infrastructure development through NFI Infrastructure Solutions, a service dedicated to providing safe, sustainable...Full timeInternshipImmediate start
$89.55k - $112k per year
...operation headquarters in Markham, Ontario Job DescriptionSenior Fraud & AML AnalystToyota Financial Services (TFS) provides retail,... ...currently has an exciting permanent opportunity as a Senior Fraud & AML Analyst, reporting to the Vice President, Risk Management. This role will...FraudPermanent employmentWork at officeImmediate startWorldwide- ...our passion, and you’re invited to be a part of that. • Our convenient Price Café offers free Tea and Coffee. Reporting & Process Analyst Campus: 638 Raleigh St., in-person Reporting To: Plant Manager, GRD Position Summary The Reporting & Process Analyst...
- Use Python, SQL, and data visualization in Toronto’s hybrid Senior Fraud Analytics Analyst role, supporting investigations and proactive risk detection. Work three days in office.As a Senior Analyst, Data Analytics, you will transform complex datasets into actionable intelligence...FraudWork at office
$70.4k - $105.6k per year
..., learn quickly and share your knowledge generously.The Senior Analyst, Fraud Prevention & Detection is a hands-on fraud risk professional responsible... ...and detection strategies across digital customer and payment experiences. This role analyzes account activity, transaction behavior...Fraud- ...Business Intelligence Analyst Location: Winnipeg, MB (Onsite) Turning Information into Business Intelligence. Driving Better Decisions. ODRA is a fast-growing North American manufacturer on a strong upward trajectory Internationally. Demand for our premium street...Full timeFor contractors
- Use Python, SQL, visualization, and automation in Toronto’s hybrid Senior Fraud Analytics Analyst position, supporting investigative detection across BMO.As a Senior Analyst, Data Analytics, you will transform complex datasets into actionable intelligence for criminal risk...Fraud
- ...RTLS Business Analyst Winnipeg, Canada (Hybrid) 3 days in office Description We’re Civica and we make software that helps deliver critical services for citizens all around the world. From local to state government, to education, to health and care, over 5,000 public...Daily paidLong term contractPermanent employmentFull timePart timeFor contractorsWork at officeLocal areaFlexible hours
- ...Elevate your career with Act Digital as an L3 SOC Analyst specializing in incident response, located in Montreal. This role supports clients' cybersecurity needs with a focus on remote and flexible work. As an L3 SOC Analyst, you'll be instrumental in detecting threats...Remote workFlexible hours
- Use Python, SQL, and data visualization as a Senior Fraud Analytics Analyst in Toronto’s hybrid model, working three days in office.At BMO, this senior role advances investigative and detection capabilities protecting the organization and clients. You will transform complex...FraudWork at office
- ...us. Whether you are just starting your career, re-entering the workforce, or looking for a new job, this is where you belong. The Analyst, Pharmacy AR provides analytical and process improvement support for the Pharmacy Accounts Receivable portfolio across three business...Permanent employmentTemporary workInternship
- Job Responsibility: POSITION GOAL: Creates, publishes, and monitors Engineering reports through PowerBi, ensuring that it is modeled by a common data structure that satisfies the functional requirements of the area, and supports overall business objectives. Supports the...Full timeInternshipImmediate start
- ...Winpak Corporate is seeking a Financial Analyst to join our Corporate Finance team based out of Winnipeg, Manitoba. Reporting to the Director, Corporate Accounting & Treasury, this role will support financial planning and analysis, treasury, taxation, financial reporting...Long term contractFull timeTemporary work
- NFI is a leading global bus manufacturer of mass mobility solutions under the brands New Flyer® (heavy-duty transit buses), MCI® (motor coaches), Alexander Dennis Limited (single and double-deck buses), Plaxton (motor coaches), ARBOC® (low-floor cutaway and medium-duty buses...Full timeInternship
$70k per year
...response to identified difficulties Collect, organize and maintain a problems and solutions log for use by other technical support analysts Participate in the redesign of applications and other software Provide business systems, network and Internet support to users...Full time- Analyze payment systems for Acumatica in Montreal or Ottawa, using functional specifications, acceptance testing, and a hybrid work model. Support ERP payment solutions.As a Senior System Analyst on Acumatica’s Payments Team, you will shape payment processing capabilities within...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Analyst - Payments & Fraud. Be the first to apply!
Related searches
- healthcare analyst Winnipeg, MB
- IT analyst Winnipeg, MB
- investigative analyst Winnipeg, MB
- records analyst Winnipeg, MB
- sustainability analyst Winnipeg, MB
- disability analyst Winnipeg, MB
- documentation analyst Winnipeg, MB
- sap analyst Winnipeg, MB
- health and safety analyst Winnipeg, MB
- construction analyst Winnipeg, MB

