Fraud Prevention Analyst - ATO (Daytime/Weekends)

Added
14 days ago
Type
Full time
Salary
Salary not provided

Related skills

payments regulatory compliance daily_fantasy_sports account_takeover

📋 Description

  • Conduct daily risk reviews to detect and prevent account takeover.
  • Review and resolve inbound/outbound customer fraud contacts.
  • Perform due diligence and settlement of customer accounts.
  • Assist with state-specific regulatory fraud form reporting.
  • Support internal teams with fraud and risk reviews or requests.
  • Resolve customer issues related to fraud and risk matters.

🎯 Requirements

  • 2+ years fraud experience in daily fantasy sports, online gaming or related industries preferred.
  • Experience with digital payments and e-Commerce platforms ideal.
  • Bachelor's degree in related field preferred.
  • Intermediate knowledge of common fraud prevention strategies and systems.
  • Intermediate understanding of Check, ACH, Wire, Debit/Credit and PayPal rules.
  • Licensure: must be able to pass required licensing by state gaming/reg bodies.

🎁 Benefits

  • Medical, vision, and dental insurance options.
  • 401k with up to 5% match.
  • PTO, sick leave, and holidays.
  • Annual bonus and long-term incentive opportunities.
  • FanDuel Total Rewards program.
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