Fraud and Risk Senior Associate

Added
5 days ago
Type
Full time
Salary
Upgrade to Premium to se...

Related skills

salesforce sql fraud detection oracle braintree

πŸ“‹ Description

  • Review and resolve complex customer fraud cases across the platform.
  • Assist in training team members and developing fraud policies.
  • Identify and mitigate emerging fraud risks in Daily Fantasy Sports/online gaming.
  • Ensure licensing requirements with state gaming regulators.
  • Collaborate with other teams to ensure regulatory compliance and communications.
  • Support fraud prevention initiatives and adapt to evolving business needs.

🎯 Requirements

  • 1+ year fraud experience in DFS/online gaming preferred.
  • Bachelor's degree in accounting, finance, criminal justice, or related field preferred.
  • Ability to obtain required licenses per state gaming regulators.
  • Intermediate to advanced understanding of online gaming fraud schemes.
  • Excellent verbal and written communication skills.
  • Strong analytical ability; SQL experience preferred.

🎁 Benefits

  • Health plans options with family planning support.
  • Paid time off and sick leave.
  • Annual bonus and long-term incentives.
  • 401(k) with up to 5% match.
  • Commuter benefits.
  • Pet insurance.
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Operations Jobs. Just set your preferences and Job Copilot will do the rest β€” finding, filtering, and applying while you focus on what matters.

Related Operations Jobs

See more Operations jobs β†’