Fraud and Risk Senior Associate

Added
4 days ago
Type
Full time
Salary
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πŸ“‹ Description

  • Review and resolve complex customer fraud cases on the platform.
  • Assist in training and policy development for fraud prevention.
  • Maintain licensing as required by state gaming regulators.
  • Collaborate with CX, Compliance, and Payments teams.
  • Investigate fraud cases and gather evidence for findings.
  • Provide fraud trend reports to management.

🎯 Requirements

  • Minimum 1 year of fraud experience in DFS or online gaming.
  • Bachelor's degree in accounting, finance, criminal justice, or related fields (preferred).
  • Must be able to obtain licenses as mandated by state gaming regulators.
  • Intermediate to advanced online gaming fraud knowledge.
  • Excellent verbal and written communication skills.
  • SQL experience preferred.

🎁 Benefits

  • Health, vision, and dental plans.
  • Generous PTO and paid holidays.
  • Annual bonus and long-term incentive opportunities.
  • 401(k) with up to a 5% match.
  • Commuter benefits and other perks.
  • Paid sick time as applicable.
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