Payments & Fraud Analyst - iGaming
hardrockdigital
Hard Rock Digital is seeking an Analyst to join their Payments & Fraud team. This role involves managing financial portals, reviewing transaction histories, and conducting in-depth analyses to mitigate disputes in the i-gaming sector. The ideal candidate will possess investigation skills, a strong analytical background, and a passion for sports and gaming. The position offers flexible scheduling for mornings, midshifts, and evenings. Competitive compensation and benefits are included in a supportive, inclusive environment. #J-18808-Ljbffr hardrockdigital
- ...strategic risk assessments. The role requires a minimum of 12 years' experience in audit and risk management, along with expertise in payment systems. The ideal candidate will have a bachelor's degree and professional certifications like CPA or CIA. Leadership experience...Suggested
- Responsibilities Leads and oversees the second line of defense (2LOD) operational risk management functions for both Fraud and Payments risk, providing direction and leadership in identifying, analyzing, and mitigating operational risks. Develops and implements risk...Suggested
- Jobtailor in the United States is seeking an accomplished risk leader to head the second line of defense for fraud and payments risk. You will shape risk policies, frameworks, and governance to strengthen resilience and alignment with regulatory expectations. You will...Suggested
- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...SuggestedWork at officeRemote workFlexible hours
- Southern Glazer’s Wine and Spirits is seeking an Accounts Payable professional to audit vendor payments, reconcile discrepancies, and help optimize workflows. The role collaborates with AP leadership to improve accuracy and training, and to ensure compliance across the...SuggestedFull time
- ...Business Consulting, Inc. is seeking a Senior Director of Global Talent Acquisition on a contract-to-hire basis. The role requires fraud investigation and audit experience and the ability to manage open incidents while learning rapidly. The position demands strong data...Contract work
- Location This position can be located at any Seacoast office within the state of Florida. Job Summary The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses,...Work at office
- ...excess of a threshold or unusual pattern. Monitor checks that trigger alerting parameters in place and confirm legitimacy. Review fraud related cases that are opened by the business to the fraud unit pertaining to failed ids and suspicious activity. Review and confirm...Work at office
$107.7k - $199.3k
You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll have access to competitive benefits including a fresh perspective on workplace...Full timePart timeWork at officeRemote workFlexible hours- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect the organization and customers by identifying fraud risks across products and operations. You will combine investigation, analytics, and risk management to uncover patterns, strengthen controls...Remote jobWork at office
- Jobtailor in New York seeks a Fraud Analyst to review alerts, monitor transactions, and support the fraud prevention unit with data-driven insights. You will analyze patterns, investigate anomalies, and collaborate across departments to mitigate risks and reduce losses....
$52.5k
...Specialist | People Person | Beauty Lover Accounts Receivable Analyst About Us Welcome to MedPro Healthcare Staffing, an award-winning... ...efficiency of operations, processing, and monitoring incoming payments, and securing revenue by verifying and posting receipts. What You...Weekly payFull timeTemporary work$30 - $33 per hour
...Responsibilities: Manage full-cycle AP, including invoice receipt, coding, matching to purchase orders, obtaining approvals, and processing payments Verify the accuracy and completeness of vendor invoices and ensure proper GL coding in QuickBooks Process check runs, ACH payments...Hourly payFull timeContract workPart timeWork at officeLocal areaImmediate start- ...and financial support tasks. Process Accounts Payable (AP) and Accounts Receivable (AR) transactions. Prepare and process vendor payments and check requests. Record journal entries and maintain accurate accounting records. Perform bank and credit card reconciliations....Work at office
- ...Reconcile, review, and process collections, billing, and premium payments Provide support to the service team by researching and... ...initiatives and idea contribution Support the data entry/business analyst teams with projects and workload as needed Assist Accountant and...InternshipWork at officeLocal area
- ...more than 13 million homes each year. Position Title Accounting Analyst – Apopka, FL Finance Position Objectives You will be the... ...Review, process, and post customer invoices/credit memos/incoming payments (ACH/wire/check/CC); apply incoming payments daily. Create and...Weekly payDaily paid
- ...best for our customers. Brown & Brown is seeking an Accounting Analyst to join our growing team! How You Will Contribute Enter, balance... ...customers regarding open balances via account statements and payment reminders. Perform new customer credit checks and establish customer...
- ...organizational skills, and the ability to work both independently and collaboratively. Whether your background is in managing incoming payments or processing vendor invoices, we welcome applicants who are passionate about accuracy, efficiency, and contributing to a high-...Work at office
- ...Accounting Analyst Company Overview At Mitsubishi Power, we're not just building better clean energy technologies; we're architecting... ...telecom, customs duties, and other operating expenses. Support payment scheduling, vendor compliance, and maintenance of organized financial...Work at office
$35 - $43 per hour
...Our large Pharma client is looking for a Revenue- Accounting Analyst on a Contract-to-Hire basis as the company is growing..... 4 days... ...chargeback line items which need member approval. Timely turn around payment of all chargebacks/rebates. Work closely with Contract...Hourly payContract work$85k - $100k
...Oversee accounts payable and accounts receivable. Manage internal payroll processing and payroll tax compliance. Process internal payments in accordance with company policies. Conduct month‑end and year‑end close processes. Prepare and maintain accurate general ledger...Contract workFor subcontractorLocal area- ..., and workflow documentation remain accurate and updated. Oversee the accurate and timely processing of payroll, commissions, LOA payments, and direct payments. Review payroll calculations, validate data, and confirm funding approvals before payroll is finalized. Audit...
$70.1k - $126.2k
Centene is transforming the health of our communities, one person at a time, and offers competitive benefits and a flexible approach to work. Position Purpose Develop, analyze, and execute accounting and finance functions. Prepare managerial reports, financial reports,...Full timePart timeWork at officeRemote workFlexible hours$56.2k - $101k
You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll have access to competitive benefits including a fresh perspective on workplace...Full timePart timeWork at officeRemote workFlexible hours- ...of marketing initiatives across the firm’s investment platform. Fraud Operations Specialist On‑site Fraud Operations Specialist role,... .... Lead efforts to optimize cash flow and ensure timely payments. Banking Specialist Create excitement around Amerant Bank products...Contract work
- ...Hard Rock Digital Hard Rock Digital is a leading iGaming company. Role Overview Manage high-volume payrolls and lead a payroll team. Location Hollywood, FL - Hybrid Responsibilities Lead and develop the payroll team. Manage high-volume payrolls. Qualifications Extensive...
- ...calculations) Cash management, servicing debt, interest/swap payments and equity distributions across all active financings Accounting... ...Certified Public Accountant (CPA) Chartered Financial Analyst (CFA) NextEra Energy offers a wide range of benefits to support...Full timeFor contractorsInterim roleLocal areaRelocation
$85k - $115k
Description We’re hiring a Forensic CPA for a key position on our team. This is a full-time, on-site role focused on financial analysis and preparation of financial exhibits and reports for litigation. This position is well-suited for a CPA with solid accounting experience...Full time$17 - $20 per hour
...the day-to-day accounts receivable functions of Insurance Office of America. This role monitors banking activity, applies client payments, reconciles accounts receivable transactions, and resolves discrepancies in partnership with operational teams. The Accounting Specialist...Hourly payRemote work- ...reconciliations Prepare payroll-related financial reports and variance analyses Ensure accurate posting of payroll tax liabilities and payments Cross-Functional Collaboration Work closely with Payroll, Finance, HR, and Benefits teams to resolve issues and improve processes...Local area
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