Fraud Investigative Analyst

View full description

Requirements:

• 2+ years of fraud experience in daily fantasy sports, online gaming or related industries
• Beginner+ working SQL knowledge
• Experience with digital payments and understanding of e-Commerce platforms
• Bachelor’s degree in related field preferred
• Strong research skills and prior investigative work
• Strong verbal and written communication skills
• In-depth knowledge and understanding of common fraud trends and emerging threats
• Immediate knowledge of common fraud prevention strategies and systems
• Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules
• Effective communication, organizational, problem-solving, and analytical skills
• Passion for sports and/or gaming industry a plus
• Must be able to pass required licensing as mandated by various state racing and gaming regulatory bodies

Responsibilities:

• Investigate and research allegations of fraud or abuse of system controls and communicate root cause findings
• Research, evaluate, and analyze information and intelligence to determine risk
• Assist in developing fraud mitigation strategies
• Assist with applicable state-specific regulatory fraud reporting and regulator investigations
• Conduct social media research and information gathering related to investigations
• Collaborate with other departments within our organization, such as Security, Risk, Compliance, and other related teams
• Analyze past and current fraud trends and suspicious behavior tracking
• Continually learn and adapt to changing fraud trends and behavior
• Additional tasks and projects as assigned by the leadership team