Senior Regional Sportsbook Fraud and Compliance Analyst

2 weeks ago


Lincoln, Nebraska, United States Bally's Twin River Lincoln Full time
QualificationsBachelor's degree or equivalent professional experience
At least 2 years of Mobile Sportsbook fraud risk prevention experience
At least 2 years in an BSA/AML Compliance setting
Previous KYC or risk management experience preferred
Understanding of BSA/AML regulatory requirements (State and Federal) and a broad knowledge of operation and risk management practices
Experience working with regulators, auditors, examiners, and law enforcement
Business management/administration and compliance experience is required
Gaming experience a plus but not required. License Requirements Must secure appropriate RI mandated gaming licenses Essential Job FunctionsMaintains accurate, detailed records and provides support to Regional BSA/AML Compliance Supervisor.
Primary responsibilities:
Review and clear Mobile Sportsbook Queue activities. Investigate and resolve all suspicious activities.
Review player deposit and withdrawal transactions for potential fraud activities.
Work with NRC to resolve player inquiries in a timely manner.
Track and resolve chargebacks.
Assist in all other mobile sportsbook fraud prevention related activities.
Secondary responsibilities:
Assists in reviewing processes and procedures to determine where improvement may be needed and effectiveness related to regulatory standards
Collaborates with various departments to direct BSA/AML compliance issues to appropriate existing channels for investigation and resolution.
Assist in performing daily AML audit utilizing all available casino recordkeeping systems to ensure complete, property-wide compliance.
Assist in preparing CTRs and SARs for review by the Compliance Specialist
Assists with the investigation and reporting with the Know Your Customer (KYC) Program and customer source of funds as needed.
Assists in monitoring employee BSA/AML training and/or progressive discipline, and as necessary, coordinates BSA/AML compliance activities of other departments to remain abreast of all current BSA/AML compliance.
Assists during regulatory exams and audits with additional review of information requests and responses as needed.
Assists with quarterly BSA/AML meetings and is secretary to record meeting minutes.
Drives continuous improvement in all applicable related regulatory and BSA/AML compliance obligations.
Executes or directs other projects or work as assigned or determined to be essential to Casino's BSA/AML compliance. Physical/Mental Requirements While performing the duties of this job, the employee is regularly required to talk or hear. The employee is frequently required to sit or stand for long periods; walk; use hands to finger, handle or feel; and reach with hands and arms. The employee must occasionally lift and/or move objects up to 25 pounds. Working ConditionsThis position operates mostly in a professional office environment. This role routinely uses standard office equipment such as computers, phone, photocopier, filing cabinets and fax machines. The noise level is usually moderate. Source: Hospitality Online

  • Lincoln, Nebraska, United States Bally's Twin River Lincoln Full time

    Qualifications: Bachelor's degree in accounting. Minium 3 years of accounting experience. CPA and/or MBA preferred. iGaming, sportsbook, and casino accounting experience a plus. Experience working with regulators and auditors a plus. License Requirements: Must secure appropriate RI mandated gaming licenses Essential Job Functions: Maintains accurate and...

  • Compliance Analyst

    2 weeks ago


    Lincoln, Nebraska, United States Ameritas Full time

    This position performs various regulatory compliance duties and utilizes basic subject matter knowledge to complete tasks which may include auditing, quality control, information tracking, and reporting. This role will focus specifically on reviewing indexed annuities for suitability, as well as participating in the Special Investigative Unit referral...


  • Lincoln, Nebraska, United States Bally's Twin River Lincoln Full time

    Why Bally's?Bally's Corporation is one of the world's leading entertainment companies, with millions of players across digital gaming platforms and traditional casino venues. Recognized for our innovation, energy, and dedication to creating thrilling gaming experiences, we were born to entertain.A career with Bally's Twin River Lincoln and Tiverton means...


  • Lincoln, Nebraska, United States Bally's Twin River Lincoln Full time

    Why Bally's?Bally's Corporation is one of the world's leading entertainment companies, with millions of players across digital gaming platforms and traditional casino venues. Recognized for our innovation, energy, and dedication to creating thrilling gaming experiences, we were born to entertain.A career with Bally's means starting on a path to endless...


  • Lincoln, Nebraska, United States Bally's Twin River Lincoln Full time

    Qualifications: Bachelor's degree in accounting. Minium 6 years of accounting experience with progressive responsibilities. CPA and/or MBA preferred. Supervisory experience preferred. iGaming, sportsbook, and casino accounting experience a plus. Experience working with regulators and auditors preferred. License Requirements: Must secure appropriate RI...


  • Lincoln, Nebraska, United States Spreetail Full time

    International Senior Business Analyst - InventoryLincoln, NE / Europe Business Operations / Full Time Spreetail is an ecommerce growth partner focused on accelerating brands and channels to compete for tomorrows ecommerce customer.Learn how we are building one of the fastest-growing ecommerce companies in history:.We're looking for a Business Analyst for our...


  • Lincoln, Nebraska, United States Data Resource Technologies Full time

    We are seeking to hire a Senior Business Analyst (BA) to perform business process analysis, process modeling, functional design, and documents solution recommendations. The BA will provide systems support for automated business applications by serving as a liaison between the business end users and applications developers. This role is a member of a...


  • Lincoln, Nebraska, United States Spreetail Full time

    Spreetailpropels brands to increase their ecommerce market share across the globe while improving their operational costs. Learn how we are building one of the fastest-growing ecommerce companies in history: As a Senior Reverse Logistics Analyst, you will conduct an in-depth analysis of reverse logistics analyst data to identify trends, patterns, and...


  • Lincoln, Nebraska, United States Q2 Full time

    As passionate about our people as we are about our mission. What We're All About : Q2 is proud of delivering our mobile banking platform and technology solutions, globally, to more than 22 million end users across our 1,300 financial institutions and fintech clients. At Q2, our mission is simple: Build strong, diverse communities by strengthening their...


  • Lincoln, Nebraska, United States Bryan Health Full time

    GENERAL SUMMARY: Analyzes, designs, tests, debugs, integrates, implements, trains, maintains and supports healthcare and business related computer systems. Works closely with the business units to gain in-depth understanding of customer's business strategy, processes, services, roadmap and the context in which the business operates. Establishes and...


  • Lincoln, Nebraska, United States Oracle Full time

    Oracle Senior Financial Analyst-, Cloud Cost Allocations Lincoln , Nebraska Apply Now As a Senior Financial Analyst–Oracle Cloud Infrastructure (OCI), you will drive the internal cost allocation process and provide finance support to internal Oracle customers. This involves cost allocation calculations, analysis, reporting, forecasting and budgeting. You...


  • Lincoln, Nebraska, United States State of Nebraska Full time

    The work we do mattersHiring Agency Natural Resources - Agency 29Location Lincoln Job PostingHiring Rate $33.81Classification Salary Range $ $49.85Job Posting JR IT Applications Developer/Senior - GIS Analyst (Open)Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):Job Description Join our team at the Nebraska...


  • Lincoln, Nebraska, United States University of Nebraska Full time

    Position Information Position Information Working Title Compliance/Accreditation Manager Department University Police-0823 Requisition Number S_240417 Posting Open Date 05/22/2024 Application Review Date: (To ensure consideration, please submit all application materials before review date) 06/05/2024 Posting Close DateOpen Until Filled No Description of...


  • Lincoln, Nebraska, United States Hudl Full time

    Building a team starts with valuing the team. We hire the best of the best to ensure you're working with people you can constantly learn from. You're trusted to get your work done your way while testing the limits of what's possible and what's next. We work hard to provide a culture where everyone feels supported, and our employees feel it-their votes helped...


  • Lincoln, Nebraska, United States Arkansas Department of Workforce Services Full time

    This job was posted by : For moreinformation, please see: Under the general direction of the assigned manager, the DivisionBusiness Analyst 2 is tasked with understanding business change needs,assessing the business impact of these changes, capturing, analyzing anddocumenting requirements and supporting the communication and deliveryof requirements with all...


  • Lincoln, Nebraska, United States The Ladders Full time

    Company Overview JEO is not your typical engineering firm. We have a welcoming, fun, and laid-back culture that encourages communication and collaboration where our greatest strength is our team members. If you value great work-life integration and work best in a relaxed, supportive, and inclusive environment, we may be the place where you ARE the best...

  • Senior Accountant

    2 weeks ago


    Lincoln, Nebraska, United States Nebraska Children and Families Full time

    Job Title: Senior Accountant Company Name: Nebraska Children and Families Foundation Position Type: Full Time, Exempt, Salary Location: Lincoln, Nebraska NEBRASKA CHILDREN AND FAMILIES FOUNDATION: Nebraska Children and Families Foundation (NCFF) is a nonprofit created to support children, young adults, and families with the overall goal of giving our...

  • Senior Accountant

    1 month ago


    Lincoln, Nebraska, United States Nebraska Children and Families Foundation Full time

    Job Title: Senior Accountant Company Name: Nebraska Children and Families Foundation Position Type: Full Time, Exempt, Salary Location: Lincoln, Nebraska NEBRASKA CHILDREN AND FAMILIES FOUNDATION: Nebraska Children and Families Foundation (NCFF) is a nonprofit created to support children, young adults, and families with the overall goal of giving our state's...


  • Lincoln, Nebraska, United States University of Nebraska Lincoln Full time

    Requisition Number: S_240404 Department: Accounting-0977 Description of Work: Ranked as one of the Best Employers in Nebraska, the University of Nebraska-Lincoln is committed to providing a work environment and culture that fosters personal and professional success and satisfaction. We invest in our staff b offering fantastic benefits like vacation,...


  • Lincoln, Nebraska, United States Ford Motor Company Full time

    Ford Motor Company Ford Pro Brand Analyst Lincoln , Nebraska Apply Now We are the movers of the world and the makers of the future. We get up every day, roll up our sleeves and build a better world together. At Ford, we're all a part of something bigger than ourselves. Are you ready to change the way the world moves?Ford Pro is a new global business within...