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HomeCompaniesRecruiting Ultipro Com Twi1006trwh 81558f08 2fad 4ff9 Ac95 F1622f6fa6b6Payments and Fraud Analyst

Payments and Fraud Analyst

Recruiting Ultipro Com Twi1006trwh 81558f08 2fad 4ff9 Ac95 F1622f6fa6b6 · Ballys Canada, Toronto, ON, Canada · Active · UKG Pro Recruiting / Ultimate

Job facts

FieldValue
CompanyRecruiting Ultipro Com Twi1006trwh 81558f08 2fad 4ff9 Ac95 F1622f6fa6b6
TitlePayments and Fraud Analyst
Normalized title-
Department / teamOperations - Customer Due Diligence
LocationToronto, ON, Canada
Work model-
Employment typeFull Time
Salary-
Statusactive
ATS providerUKG Pro Recruiting / Ultimate
Posted / first seen2026-04-29 / 2026-05-31
Changed / last seen2026-05-31 / 2026-06-06

Related slices

PageWhat it containsOpen
Company jobsActive postings from Recruiting Ultipro Com Twi1006trwh 81558f08 2fad 4ff9 Ac95 F1622f6fa6b6.Open
Company breakdownsRole, location, ATS, and work model facets for this company.Open
ATS provider jobsActive postings observed through UKG Pro Recruiting / Ultimate.Open
Provider filtered searchThe same provider as a filtered job collection.Open
City jobsActive postings in Toronto.Open
Department jobsActive postings in Operations - Customer Due Diligence.Open
Lifecycle eventsOpen, update, close, and reopen events for this posting.Open
Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

CompanyRecruiting Ultipro Com Twi1006trwh 81558f08 2fad 4ff9 Ac95 F1622f6fa6b6
Source3ab51e74-8a3e-4106-bfb4-23ab5f045dda
ATS providerUKG Pro Recruiting / Ultimate

Description

At Bally’s Interactive, our players are at the heart of everything we do. Ensuring they have a safe, fair experience is not just good business, it’s common sense. We aim to build a culture of responsible gambling that goes beyond regulations to keep players coming back. In our Customer Due Diligence & Fraud team, we value critical thinkers with strong analytical skills and technical expertise. If you’re detail-oriented yet adaptable, and enjoy bringing your own flavor of fun to a diverse team, we’d love to hear from you. Ready for the challenge? Get in touch!

Full job record

Job ID12f91b81ee4f120aded4bd2e20f14c40d1a83119
Org ID55ac8d87-eee2-4254-921d-5a39f9b6ff54
Source ID3ab51e74-8a3e-4106-bfb4-23ab5f045dda
Board ID3ab51e74-8a3e-4106-bfb4-23ab5f045dda
Providerukg
Provider Job Key2b528baa-a7ad-4fa4-8971-b8b61ba2bdda
TitlePayments and Fraud Analyst
Normalized Title
Statusactive
Activeyes
Location TextBallys Canada, Toronto, ON, Canada
DepartmentOperations - Customer Due Diligence
Team
Employment Typefull_time
Workplace Type
Remote Policy
CountryCanada
RegionON
CityToronto
Salary RawAt Bally’s Interactive, our players are at the heart of everything we do. Ensuring they have a safe, fair experience is not just good business, it’s common sense. We aim to build a culture of responsible gambling that goes beyond regulations to keep players coming back. In our Customer Due Diligence & Fraud team, we value critical thinkers with strong analytical skills and technical expertise. If you’re detail-oriented yet adaptable, and enjoy bringing your own flavor of fun to a diverse team, we’d love to hear from you. Ready for the challenge? Get in touch!
Salary Min
Salary Max
Salary Currency
Salary Period
Source URLhttps://recruiting.ultipro.com/TWI1006TRWH/JobBoard/81558f08-2fad-4ff9-ac95-f1622f6fa6b6/OpportunityDetail?opportunityId=2b528baa-a7ad-4fa4-8971-b8b61ba2bdda
Apply URLhttps://recruiting.ultipro.com/TWI1006TRWH/JobBoard/81558f08-2fad-4ff9-ac95-f1622f6fa6b6/OpportunityDetail?opportunityId=2b528baa-a7ad-4fa4-8971-b8b61ba2bdda
First Seen At2026-05-31 17:50:15Z
Last Seen At2026-06-06 19:59:20Z
Last Checked At2026-06-06 19:59:20Z
Last Changed At2026-05-31 17:50:15Z
Inactive At
Source Posted At2026-04-29 18:15:57Z
Source Updated At
Raw Payload Uris3://job-postings-prod-raw-590183727216/raw/provider=ukg/board=recruiting.ultipro.com|twi1006trwh|81558f08-2fad-4ff9-ac95-f1622f6fa6b6/date=2026-06-06/2026-06-06T19-59-19-185Z-6f089fdc022f20f9ed40d0795335d31ea978d480eb990583f727039e3df36331.json
Event Fields
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  "last_changed_at": "2026-05-31T17:50:15.533Z",
  "active_status": "active"
}
Parsed Structured
{
  "language": "en",
  "location": {
    "raw": "Ballys Canada, Toronto, ON, Canada",
    "city": "Toronto",
    "region": "ON",
    "country": "Canada",
    "is_remote": false,
    "confidence": 0.8
  },
  "salary_max": null,
  "salary_min": null,
  "inferred_at": "2026-06-06T19:59:20.730Z",
  "launch_scope": {
    "reason": "english_us_canada",
    "included": true,
    "language": "en",
    "location": {
      "raw": "Ballys Canada, Toronto, ON, Canada",
      "city": "Toronto",
      "region": "ON",
      "country": "Canada",
      "is_remote": false,
      "confidence": 0.8
    },
    "countries": [
      "Canada"
    ]
  },
  "remote_policy": null,
  "salary_period": null,
  "workplace_type": null,
  "salary_currency": null
}
Extensions
{}
Native Structured
{
  "Id": "2b528baa-a7ad-4fa4-8971-b8b61ba2bdda",
  "Title": "Payments and Fraud Analyst",
  "Distance": null,
  "Featured": false,
  "FullTime": true,
  "Locations": [
    {
      "Id": "1c1ae10f-ac44-5b46-b029-74c490c2bf87",
      "Address": {
        "City": "Toronto",
        "Line1": "20 Duncan Street",
        "Line2": null,
        "State": {
          "Code": "ON",
          "Name": "Ontario"
        },
        "Country": {
          "Code": "CAN",
          "Name": "Canada"
        },
        "PostalCode": "M5H3G8"
      },
      "Coordinates": {
        "Latitude": 43.647936961816846,
        "Longitude": -79.38856368760285
      },
      "DisplayName": false,
      "LocalizedName": null,
      "SourceOfTruth": 1,
      "DisplayAddress": true,
      "DisplayLocationId": false,
      "DisplayDescription": false,
      "LocalizedLocationId": null,
      "DisplayStreetAddress": false,
      "LocalizedDescription": "Ballys Canada"
    }
  ],
  "MatchScore": 1,
  "PostedDate": "2026-04-29T18:15:57.865Z",
  "JobCategoryName": "Operations - Customer Due Diligence",
  "JobLocationType": 0,
  "OpportunityType": 0,
  "BriefDescription": "At Bally’s Interactive, our players are at the heart of everything we do. Ensuring they have a safe, fair experience is not just good business, it’s common sense. We aim to build a culture of responsible gambling that goes beyond regulations to keep players coming back.\n\nIn our Customer Due Diligence & Fraud team, we value critical thinkers with strong analytical skills and technical expertise. If you’re detail-oriented yet adaptable, and enjoy bringing your own flavor of fun to a diverse team, we’d love to hear from you. Ready for the challenge? Get in touch!",
  "MatchedLocations": [],
  "RequisitionNumber": "PAYME010985"
}
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