Payments and Fraud Operations Senior Analyst

Added
4 days ago
Type
Full time
Salary
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Related skills

communication payments risk management aml fraud

πŸ“‹ Description

  • Work with supervisors to maintain policies, SLAs, and performance
  • Review daily risk reports to detect and mitigate fraud
  • Provide inbound support for customer fraud and payments inquiries
  • Assist with ad hoc fraud/payments escalations and projects
  • Train new team members on Fraud and Payments Ops tasks
  • Weekend or evening shifts may be required

🎯 Requirements

  • 3+ years in payments and fraud in DFS or online gaming
  • Bachelor's degree in related field preferred
  • Proficient knowledge of online gaming payments and fraud prevention systems
  • Understanding of AML detection methods and regulations
  • Experience with Microsoft Office and Excel functions (VLOOKUP, SUMIF)
  • Strong written, verbal, organizational and analytical skills

🎁 Benefits

  • Health plans with options
  • PTO and sick leave
  • Annual bonus and long-term incentives
  • 401k with up to 5% match
  • Commuter benefits
  • FanDuel Total Rewards link
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