Job Description

We are looking for a sharp, detail-oriented, and proactive

Entry-Level Risk and Fraud Analyst

to join our team.

This role is ideal for a recent graduate

with strong analytical skills and a keen interest in risk mitigation, fraud detection, and operational integrity.

The successful candidate will help monitor, analyze, and support internal processes to ensure a secure and trustworthy environment for our users.



This is a full-time, in-office position based in our Concord, Vaughan office. within a

very dynamic and fast-paced environment and

requires occasional weekend hours

as part of regular operations support.

Responsibilities:

Assist in monitoring transactional and behavioral data to detect unusual patterns or potential fraudulent activity. Analyze operational and financial data using BI tools to support risk identification and decision-making. Conduct preliminary investigations into suspicious activity and escalate cases as needed to relevant stakeholders. Support the development and implementation of risk controls, policies, and procedures. Work cross-functionally with departments such as Customer Support to gather information and resolve risk-related issues.

Requirements

Bachelor's degree in Business Administration, Finance, Data Analysis, or a related field. Ideal for a

recent graduate

looking to start a career in risk, fraud prevention, or data analysis. 1+ year of experience in a fast-paced administrative, operational, or analytical role. Comfortable handling

repetitive tasks

with a high level of accuracy and consistency. Strong analytical and problem-solving skills, with attention to detail. Tech-savvy Clear communication and interpersonal skills. Highly organized with the ability to manage multiple tasks and meet deadlines. Self-motivated, reliable, and able to work both independently and collaboratively. High level of integrity, confidentiality, and professional judgment.




The

Risk and Fraud Analyst

will report to the

Risk and Fraud Team Lead

and will work closely with internal teams to support a secure operational environment. This is a fantastic opportunity to gain hands-on experience in fraud prevention and risk analysis in a dynamic, growing organization.

Benefits

Why Join Us?

Opportunities for career development, growth and advancement Collaborative and supportive work environment Competitive salary and bonuses Fantastic company events On-site leisure facilities On-site parking


Bring your minimum of 3+ years of product management experience in the gaming industry or a closely related field.
Strong knowledge of the slot game development process from a technical perspective.
In-depth knowledge of game design principles, mechanics, and player psychology specific to slot machine games.
Proficiency in game development technologies, tools, and software, including familiarity with popular game engines and frameworks.