Fraud Investigative Lead Supervisor

Posted about 1 month agoViewed

78000 - 97000 USD per year

United StatesFull-TimeOnline Gaming

Company:FanDuel

Location:United States

Languages:English

Seniority level:Lead, 3+ years fraud experience, 1+ years leadership preferred

Experience:3+ years fraud experience, 1+ years leadership preferred

Skills:

LeadershipSQLCybersecurityCross-functional Team LeadershipMentoringCompliance

3+ years of fraud experience in daily fantasy sports, online gaming or related industries.
1+ years of leadership experience preferred.
Proficiency with SQL required.
Experience with digital payments and understanding of e-Commerce platforms.
Cybersecurity experience a plus.
Experience interacting with regulators and compliance a plus.
Prior experience using open-source intelligence.
Strong verbal and written communication skills.
Bachelor’s degree in related field preferred.
Demonstrated aptitude for process execution, including identification of areas for improvement.
In-depth knowledge and understanding of common fraud trends and emerging threats.
Advanced 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.
Licensure: Must be able to pass required licensing as mandated by various state racing and gaming regulatory bodies.

Lead and conduct complex investigations related to fraud, abuse, and account takeovers.
Oversee direct reports, including task management, feedback, and goal coaching.
Participate in quality assurance testing of fraud processes.
Prepare and present investigation findings and case studies.
Stay current on fraud trends and emerging threats.
Contribute to state-specific reporting and regulatory fraud reviews.
Assist in designing, documenting, and implementing new procedures.
Train and mentor Fraud Investigators and Analysts.
Research, evaluate, and analyze information to determine risk.
Aid in developing fraud mitigation strategies.
Perform OSINT collection and analysis.
Collaborate with other departments (Security, Risk, Compliance).
Analyze fraud trends and suspicious behavior.
Continuously learn and adapt to changing fraud trends.