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payments licensing regulatory compliance fraud_prevention_systems📋 Description
- Conduct daily risk reviews to detect fraud
- Perform account due diligence and settlements
- Screen daily withdrawals for fraud
- Assist with state regulatory fraud reporting
- Support internal fraud/risk reviews
- Resolve fraud-related customer issues
🎯 Requirements
- 1+ year fraud experience in daily fantasy or gaming
- Intermediate fraud prevention knowledge
- Knowledge of Check, ACH, Wire, Card, PayPal rules
- Bachelor's degree preferred
- Licensure: pass state gaming regulatory licenses
- Strong communication and analytical skills
🎁 Benefits
- Health, vision, dental insurance
- PTO and 14 paid holidays
- 401k with up to 5% match
- Bonuses and stock program eligibility
- Commuter benefits and perks
- Benefits vary by location
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