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ecommerce regulatory compliance account_takeover📋 Description
- Daily reviews of risk reports to detect and mitigate account takeover activity.
- Due diligence and settlement of customer accounts.
- Assist with state-specific regulatory fraud reporting.
- Support internal teams with fraud and risk reviews or requests.
- Resolve customer issues related to fraud and risk matters.
- Additional tasks and projects as assigned by team leadership.
🎯 Requirements
- 2+ years fraud experience in daily fantasy sports, online gaming, or related industries.
- Experience with digital payments and e‑commerce platforms preferred.
- Bachelor’s degree in related field preferred.
- Intermediate knowledge of common fraud prevention strategies and systems.
- Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal rules.
- Licensure: Must be able to pass required licensing as mandated by state gaming/regulatory bodies.
🎁 Benefits
- Health, vision, and dental insurance options.
- PTO and paid holidays.
- 401(k) with up to 5% match.
- Commuter benefits, pet insurance, and more.
- FanDuel Total Rewards benefits portal.
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