FanDuel

Fraud Prevention Analyst – ATO, Daytime/Weekends

FanDuel

full-time

Posted on:

Location Type: Remote

Location: United States

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Salary

💰 $26 - $33 per hour

About the role

  • Conduct daily reviews of risk reporting to detect, prevent and mitigate account takeover activity; including but limited to customer deposits and withdrawals.
  • Perform detailed account due diligence and settlement of customer accounts.
  • 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.
  • Additional tasks and projects as assigned by team leadership.

Requirements

  • Preferably 2+ years of fraud experience in daily fantasy sports, online gaming or related industries preferred.
  • 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.
  • 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
  • We have an array of health plans to choose from (some as low as $0 per paycheck) that include programs for fertility and family planning, mental health support, and fitness benefits.
  • We offer 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 strategiesaccount due diligencerisk reportingdigital paymentse-Commerce platformsCheck operating rulesACH operating rulesWire operating rulesDebit/Credit card operating rulesPayPal operating rules
Soft skills
problem resolutionteam collaborationflexibilitycommunicationattention to detail
Certifications
licensure for state racing and gaming regulatory bodies