Fraud and Risk Senior Associate

Added
4 days ago
Type
Full time
Salary
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Related skills

risk management salesforce sql fraud detection oracle

πŸ“‹ Description

  • Review and resolve complex customer fraud cases across the platform.
  • Assist in training and developing team members; help create fraud policies.
  • Analyze existing and emerging fraud risks in DFS or related industries.
  • Maintain licensing with state gaming/regulatory bodies.
  • Collaborate with CXR, Compliance, Responsible Gaming, CS to ensure compliance.
  • Provide updates to management on fraud trends and prevention efforts.

🎯 Requirements

  • 1+ year fraud experience in Daily Fantasy Sports or related online gaming.
  • Bachelor's degree in accounting, finance, criminal justice, or related fields (preferred).
  • Ability to obtain required licenses as mandated by state gaming/regulatory bodies.
  • Intermediate to advanced understanding of online gaming fraud schemes.
  • Excellent verbal and written communication skills.
  • Experience with help desk software (Salesforce, Oracle) and payment processors (Braintree, PayPal) preferred.

🎁 Benefits

  • Health plans including medical, vision, and dental.
  • Paid time off and holidays.
  • Annual bonus and long-term incentive opportunities.
  • 401(k) with up to 5% match.
  • Commuter benefits and pet insurance.
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