Related skills
payments aml fraud microsoft excel vlookup📋 Description
- Work with supervisors to maintain policies, procedures, and SLAs.
- Conduct daily risk reviews to detect and mitigate fraudulent activity.
- Provide inbound support for customer fraud and payment inquiries.
- Assist with ad hoc fraud and payment escalations and projects.
- Train new teammates on Fraud and Payments Ops tasks.
- Liaise between Fraud & Payments Analysts and Management.
🎯 Requirements
- 3+ years in payments and fraud in fantasy sports or online gaming
- Bachelor’s degree in a related field preferred
- Knowledge of online gaming payment methods, fraud schemes, and prevention
- Understanding AML detection methods and regulations
- Excel skills (VLOOKUP, SUMIF, etc.) and MS Office
- Strong written, communication, organizational, problem-solving, and analytical skills
🎁 Benefits
- Health plans with multiple options
- Paid time off and holidays
- 401(k) with matching up to 5%
- Commuter benefits and pet insurance
- Total Rewards program access
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