Fraud & Security Analyst, Student

About the role#

As a Fraud & Security Analyst student, you will support the Fraud and Security Team in detecting and investigating fraudulent or improper activities within the iGaming program. This role focuses on maintaining regulatory compliance, preventing financial losses, and ensuring the integrity of player accounts.

What you'll do#

• Review account information to confirm player eligibility according to OLG policies and AGCO standards.
• Assess and process player requests for account reinstatement based on established criteria.
• Analyze player account reports and prepare data to determine necessary actions.
• Monitor player financial transactions to identify potential wrongdoing or suspicious activity.
• Submit Anti-Money Laundering (AML) reports for further review.
• Perform data analysis to support business recommendations for the Anti-Fraud Manager.
• Collaborate with Corporate Security and regulatory bodies when addressing fraud or breaches.
• Verify player identity and financial documentation to ensure compliance with Terms of Use.

What you'll need#

• Current enrollment in a post-secondary program, preferably in law, security, criminal justice, psychology, business administration, or political science.
• Strong analytical and critical thinking skills to inform decision-making.
• Ability to manage multiple competing priorities and deadlines.
• Ability to work effectively in a dynamic environment.
• Strong verbal and written communication skills.
• Aptitude for learning on the job and working both independently and as part of a team.

Location & details#

• Location: Toronto, Ontario, Canada (On-site).
• Term: Fall 2026 (September – December 2026).
• Type: Full-time student position.
• Compensation: $18.50 – $28.50 per hour.