Hard Rock Digital

FinTech

Analyst-Payments

CA$65–85k ~AI est. Toronto, Ontario, Canada FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for experienced candidates.

The Brief

“Analyst - Payments at Hard Rock Digital. Skills: Payments, Fraud, Disputes. Navigate online financial portals. Obtain transactions”

Industry & Context.

FinTech
Problems you'll solve

Investigation skills; Sound judgement; Review data; Interpret data; Troubleshooting

Eligibility Requirements

Work varied hours, Work overnight

What They're Looking For.

Must Have

Computer literacy, Experience in MS Office

Nice to Have

Experience in Banking, Experience in payments, Experience in fraud, Experience in disputes, Experience in i-Gaming, Knowledge of Location Compliance, Knowledge of Multi-Accounting, Knowledge of Financial Crime, Knowledge of gambling, Knowledge of sports betting, Knowledge of gaming industry regulations

What You'll Do.

Navigate online financial portals

Review financial transaction history

Review financial records

Review bank statements

Review credit card statements

Validate customer documentation

Verify customer documentation

Perform in-depth analysis

Counter-dispute transactions

Manage internal controls

Ensure regulations are followed

How You'll Work.

Team & Collaboration

Payments & Fraud team

Communication Scope

Communicate

Full Job Description

What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer’s interaction, experience, behavior, and insight and strive to ensure we’re always acting authentically. Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us? What’s the position? We are looking for someone with experience in ecommerce financial disputes to roll up their sleeves and join us as one of our overnight Analysts. This role will report into the Payments & Fraud team and be responsible for protecting both the customer as well as the business by providing professional, accurate and realistic expectations for all matters related to the potential fraud and dispute side of the i-gaming space. * You will need to navigate and manage multiple online financial portals to obtain the transactions in question. * Reviewing customers’ financial transaction history. Including but not limited to, financial records, bank statements, and credit card statements. * You will be responsible for validating and verifying customer documentation when further verification is necessary. * Perform in-depth analysis of account(s) in order to build a case to counter-dispute transactions that customers have reversed on our platform. * Manage multiple jurisdictions of internal controls to ensure regulations are followed accordingly ## Requirements What are we looking for? You will be self-driven and a self-motivated team player capable of working efficiently in a high-volume real-time environment. The role is best suited to someone who thrives in

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