Fraud and Risk Analyst, Prevention (Evenings)

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Requirements:

• Preferably 1+ years of fraud experience in daily fantasy sports, online gaming or related industries.
• Experience with digital payments and understanding of e-Commerce platforms ideal.
• Bachelor’s degree in a related field preferred.
• Intermediate knowledge of common fraud prevention strategies and systems.
• Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal, and other payment channel operating rules.
• Strong communication, organizational, problem-solving and analytical skills.
• Available to work flexible hours that include nights and weekends.
• Passion for sports and/or gaming industry a plus.
• Licensure: Must be able to pass required licensing as mandated by various state racing and gaming regulatory bodies.

Responsibilities:

• Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity.
• Perform detailed account due diligence and settlement of customer accounts.
• Ensure all daily customer withdrawals are screened accurately.
• Assist with applicable state-specific regulatory Fraud form reporting.
• Support internal teams with various Fraud and Risk reviews or requests.
• Resolve customer issues in relation to Fraud and Risk matters when necessary.
• Additional tasks and projects as assigned by team leadership.