Bally's Interactive
Treymayne Warfield is an experienced Fraud Team Lead with a strong background in fraud detection and prevention. Currently at Bally's Interactive since February 2022, Treymayne implements strategies to identify and mitigate fraud risks while serving as the primary contact for escalations on suspicious accounts. Prior to this role, Treymayne spent eight years at Accertify, Inc., leading a team of over 10 fraud analysts and managing a global department of more than 100 analysts. Responsibilities included conducting quality control functions, providing technical support, and investigating complex fraud trends across various industries. Treymayne holds a Bachelor's degree in Criminal Justice and Corrections from Indiana University Bloomington.
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Bally's Interactive
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Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across sports betting, iGaming and free-to-play. Our brands and sites include market movers and shakers like Jackpotjoy, Bally Bet, Vera&John, Virgin Casino and many more. We make our mark by embracing the diversity of our global team, challenging ourselves, and striving to make a difference for our players.