Fraud & Security Analyst, Student

Locations Available: Sault Ste. Marie or Toronto (Hybrid)
Duration: Summer (May to August 2025)
Type: Student Full-Time
Range: $18.50 - $28.50

GAME ON – OLG needs you

We’ve said GAME ON, and we mean it – OLG is rapidly transforming its organization to better serve Ontarians by delivering great gaming experiences through our digital, retail lottery, and land-based gaming channels. Over the course of fiscal 2022-23, OLG delivered a record $2.5 billion in net profit to the Province of Ontario. OLG is now expanding our horizons even further, with a new strategic direction, to become a world class gaming entertainment leader with a globally admired digital platform.

POSITION SUMMARY:

The student will work closely with the Fraud and Security Team to oversee and execute the daily tasks associated with the detection and investigation of fraudulent, illegal, or improper activities performed by customers of the iGaming program, and the prevention and recovery of losses caused by such activities to maintain OLG’s protection and legislation adherence.

WHAT YOU WILL BE DOING:

• Review account information to identify players who may no longer meet eligibility requirements based on OLG policies and AGCO standards.
• Assess player requests to reinstate accounts and approve or deny them based on set criteria.
• Analyze player account reports and prepare data to take necessary actions.
• Submit Anti-Money Laundering (AML) reports to the OLG AML team for further review and action.
• Perform data analysis to support the Anti-Fraud Manager with business recommendations.
• Work with Corporate Security, AGCO, and OPP when necessary to address fraud or breaches requiring escalation.
• Monitor player financial transactions to identify potential wrongdoing.
• Ensure players provide all necessary information to keep accounts in compliance with OLG’s Terms of Use and regulations.
• Verify players’ identity and financial details to confirm the legitimacy of the information they provide.

WHAT WE’RE LOOKING FOR:

• Currently enrolled in a post-secondary program with a focus in relevant field, preferably in law/security
• An aptitude for learning on the job
• Strong analytical skills with the ability to use critical thinking to inform effective decision making
• Ability to manage multiple competing priorities and deadlines simultaneously
• Ability to work in a dynamic and fast paced environment that requires comfort with ambiguity
• Solid interpersonal skills and the ability to work independently and as part of a team
• Strong verbal and written communication skills

WHAT WE OFFER:

• Working as part of a large Technology and Digitally driven organization
• Being part of a collaborative working environment alongside OLG Leaders who support the growth and development of students
• Participate in Diversity and Inclusion initiatives across the organization including Pride Parade and Women’s Leadership Programs
• Support OLG Charities including the Federated Health Campaign, United Way Campaign and other fundraising efforts for local charities

MORE ABOUT US:

Visit our website at olg.ca for more information or talk to us on one of our social media sites

• Facebook.com/OLGToday/
• Twitter.com/OLGtoday
• Linkedin.com/company/olg
• Playsmart.ca
• OLG Apps for Android and Apple devices on Google Play or App Store

Application Instructions:
- If you are in a co-op program, please apply through your school’s portal or co-op coordinator AND through the OLG student careers page: https://olg.wd3.myworkdayjobs.com/Careers-Students
- If you are not in an official co-op program or we have not posted at your school, please apply through the OLG student careers page using the link above.

Application Deadline: March 3, 2025.

OLG is an equal opportunity employer. We are committed to providing employment accommodation in accordance with the Ontario Human Rights Code and the Accessibility for Ontarians with Disabilities Act. Please contact Human Resources at [email protected] if you require accommodation at any time throughout the hire process

We thank you for your interest in this opportunity; however only those individuals selected for an interview will be contacted.

Personal information is collected by the Ontario Lottery & Gaming Corporation (OLG) and/or its third party service provider(s) under the authority of the Ontario Lottery and Gaming Corporation Act, 1999, SO 1999, c 12, Sch L and the Employment Standards Act, 2000, S.O. 2000, c. 41 (as amended) and will be used for the purpose of determining qualifications for employment with OLG and for recruitment modernization initiatives. The information will be managed in accordance with all applicable laws, OLG’s Protection of Privacy Policy (the Policy) and related policies and procedures. For any questions about this collection, please contact [email protected], 800-70 Foster Drive, Sault Ste. Marie, ON, P6A 6V2