Fraud Investigative Senior Analyst

6 days ago

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💰 Series E on 2017-09

Description

• This role is responsible for leading and undertaking comprehensive, complex investigations related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud related investigations. • This position plays a key role in staying abreast with current fraud trends and emerging threats and is required to present case studies to the broader team on a recurring basis. • As a Fraud Investigative Senior Analyst, you will have the opportunity to partner with the broader team on state-specific reporting and regulatory-related fraud reviews. • As a Senior Analyst, this role is also responsible for training and coaching entry level analysts within our team.

Requirements

• 4-6 years of fraud experience in daily fantasy sports, online gaming or related industries • Advanced working SQL knowledge • Proven 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 • Advanced knowledge of common fraud prevention strategies and systems • Strong understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules • Strong 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