Fraud and Risk Senior Associate

Added
4 days ago
Type
Full time
Salary
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Related skills

salesforce sql fraud detection oracle braintree

πŸ“‹ Description

  • Review and resolve complex customer fraud cases across the platform
  • Train and develop team members; help create fraud policies
  • Analyze existing and emerging fraud risks in DFS or online gaming
  • Pass required licenses as mandated by state gaming regulators
  • Collaborate with CXR, Compliance, Responsible Gaming, CS, and Payments teams
  • Deliver regular updates on fraud trends and prevention efforts

🎯 Requirements

  • 1 year fraud experience in DFS or online gaming preferred
  • Bachelor's degree in accounting/finance/criminal justice or related field preferred
  • Must obtain required licenses as mandated by state gaming regulators
  • Intermediate to advanced understanding of online gaming fraud schemes
  • Excellent verbal and written communication skills
  • Strong analytical ability; SQL experience preferred
  • Experience with help desk software (Salesforce, Oracle) and payment processors (Braintree, PayPal) preferred
  • Willing to work flexible hours including nights and weekends

🎁 Benefits

  • Health, vision, dental insurance options
  • Life and disability insurance
  • 401(k) with up to 5% match
  • Generous PTO and paid holidays (14)
  • Commuter benefits and pet insurance
  • Annual bonus and long-term incentives
  • Reasonable accommodations for applicants with disabilities
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