Fraud Prevention Analyst (Daytime/Weekends)

📋 Description

• Analyze daily risk reports to detect fraudulent or suspicious activity.
• Perform account due diligence and settle customer accounts.
• Screen daily withdrawals for accuracy and compliance.
• Assist with state-specific regulatory fraud reporting.
• Support internal teams with fraud and risk reviews or requests.
• Resolve fraud-related customer issues and requests.

🎯 Requirements

• 1+ years fraud experience in daily fantasy sports or online gaming.
• Bachelor’s degree preferred.
• Experience with digital payments and e-commerce platforms.
• Knowledge of common fraud prevention strategies and systems.
• Understanding of payments rules (Check, ACH, Wire, Card, PayPal).
• Strong communication, organizational and analytical skills.
• Available to work nights and weekends.

🎁 Benefits

• Hourly range $25.96 - $32.69 USD.
• Health, vision, dental, and disability insurance.
• 401(k) with up to 5% match.
• Paid time off and 14 holidays.
• Commuter benefits and pet insurance.
• Eligible for bonuses and stock program.