Fraud Investigative Senior Analyst

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Requirements:

• 4-6 years of fraud experience in daily fantasy sports, online gaming, or related industries.
• Advanced working knowledge of SQL.
• Proven experience with digital payments and e-Commerce platforms.
• Bachelor's degree in a related field preferred.
• Strong research skills and prior investigative work experience.
• Strong verbal and written communication skills.
• In-depth understanding of common fraud trends and emerging threats.
• Advanced knowledge of fraud prevention strategies and systems.
• Strong understanding of payment channel operating rules.

Responsibilities:

• Investigate and research allegations of fraud or abuse of system controls.
• Research and evaluate information to determine risk.
• Assist in developing fraud mitigation strategies.
• Train and mentor team analysts.
• Conduct state-specific regulatory fraud reporting and investigations.
• Collaborate with other departments to address fraud-related issues.
• Analyze fraud trends and behavior.