Fraud Investigative Analyst

November 1

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FanDuel

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💰 Series E on 2017-09

Description

• This role is responsible for and conducting comprehensive, complex investigations related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud related investigations. • Candidates for this role must pass the required licensing as mandated by various state gaming and racing regulatory bodies. • Investigate and research allegations of fraud or abuse of system controls and communicate root cause findings. • Collaborate with other departments within our organization, such as Security, Risk, Compliance, and other related teams.

Requirements

• 2+ years of fraud experience in daily fantasy sports, online gaming or related industries • Beginner+ working SQL knowledge • Experience with digital payments and understanding of e-Commerce platforms • Bachelor’s degree in related field preferred • Strong research skills and prior investigative work • Strong verbal and written communication skills • In-depth knowledge and understanding of common fraud trends and emerging threats • Immediate knowledge of common fraud prevention strategies and systems • Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules • Effective communication, organizational, problem-solving, and analytical skills • Passion for sports and/or gaming industry a plus • Licensure: Must be able to pass required licensing as mandated by various state racing and gaming regulatory bodies

Benefits

• An exciting and fun environment committed to driving real growth • Opportunities to build really cool products that fans love • Mentorship and professional development resources to help you refine your game • Be well, save well and live well - with FanDuel Total Rewards your benefits are one highlight reel after another