Fraud Prevention Analyst – Daytime/Weekends
FanDuel
full-time
Posted on:
Location Type: Remote
Location: United States
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Salary
💰 $26 - $33 per hour
Job Level
About the role
- Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity; including but limited to customer deposits and withdrawals
- Perform detailed account due diligence and settlement of customer accounts
- Ensure all daily customer withdrawals are screened accurately
- Assist with applicable state-specific regulatory Fraud form reporting
- Support internal teams with various Fraud and Risk reviews or requests
- Resolve customer issues in relation to Fraud and Risk matters when necessary
- Additional tasks and projects as assigned by team leadership
Requirements
- Preferably 1+ years of fraud experience in daily fantasy sports, online gaming or related industries
- Experience with digital payments and understanding of e-Commerce platforms ideal
- Bachelor’s degree in related field preferred
- Intermediate knowledge of common fraud prevention strategies and systems
- Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules
- Strong communication, organizational, problem-solving and analytical skills
- Available to work flexible hours that include nights and weekends
- 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
- Amazing benefits above and beyond the basics
- Health plans to choose from (some as low as $0 per paycheck)
- Programs for fertility and family planning
- Mental health support
- Fitness benefits
- Generous paid time off (PTO & sick leave)
- Annual bonus and long-term incentive opportunities (based on performance)
- 401k with up to a 5% match
- Commuter benefits
- Pet insurance
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud prevention strategiesdigital paymentse-Commerce platformsCheck operating rulesACH operating rulesWire operating rulesDebit card operating rulesCredit card operating rulesPayPal operating rulesaccount due diligence
Soft skills
communicationorganizationalproblem-solvinganalytical
Certifications
licensure for state racing and gaming regulatory bodies