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payments ach wire paypal account_takeover📋 Description
- Conduct daily reviews of risk reporting to detect account takeover activity
- Perform due diligence and settlement of customer accounts
- 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
- Additional tasks and projects as assigned by team leadership
🎯 Requirements
- 2+ years fraud experience in daily fantasy sports/online gaming
- Experience with digital payments and e-commerce platforms
- Bachelor's degree in related field preferred
- Intermediate knowledge of fraud prevention strategies
- Knowledge of Check/ACH/Wire/Debit/Credit card and PayPal rules
- Strong communication, organizational and analytical skills
🎁 Benefits
- Health plans with options including some as low as $0 per paycheck
- 401k with up to 5% match
- PTO and paid holidays
- Annual bonus and long-term incentives
- Commuter benefits, pet insurance, and more
- Hourly range: $25.96-$32.69 USD
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