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Senior Fraud Analyst
Internal Abuse
Posted on 7/15/2022
INACTIVE
Locations
New York, NY, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Data Analysis
Management
Requirements
  • 3+ years of fraud experience in daily fantasy sports, online gaming or related industries
  • Bachelor's degree in related field required
  • Passionate in helping others learn and grow
  • Proficient knowledge of online gaming fraud schemes and categories as well as common fraud prevention strategies and systems
  • Ability to handle multiple competing priorities in a fast-paced environment
  • Strong written, communication, organizational, problem-solving and analytical skills
  • Ability to communicate with technical and non-technical stakeholders at various levels across multiple business units
  • 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
Responsibilities
  • Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity; including but limited to customer deposits and withdrawals
  • Work with cross-functional teams across FanDuel for collaboration on fraud risks, abuse and process improvements
  • Leverage internal and external performance data to develop insights and best in class fraud prevention policies
  • Collaborate with analytics to create dashboards and monitor performance across KPIs
  • Assist in creating and maintaining standard operating procedures and policies
  • Support internal teams with various Fraud and Risk reviews or requests
  • Support training of new Fraud Prevention Analysts
  • Assist with ad hoc fraud escalations, investigations, related projects/assignments and cross-functional support as necessary
  • Maintain awareness of key process changes, system changes, and organizational structure, and overall impact on operational risk management
FanDuel

1,001-5,000 employees

Fantasy sports and online U.S. sportsbook
Company Overview
Fanduel is on a mission to make sports more exciting. The company provides a daily fantasy sports platform with a range of game types for players with a guaranteed prize pool for the winners.
Benefits
  • From peer-to-peer learning to industry conferences, there are a number of ways to develop your career
  • From your head to your toes we’ve got you covered with our 100% health insurance coverage
  • We keep a well-stocked supply of snacks and refreshments to keep you going throughout the day
  • Flexible hours and vacation scheduling let you work when you’re at your best
  • We provide the latest tech and equipment, you get the job done
Company Values
  • We’re not just a company, we’re a collective. And we’re not just coworkers, we’re a community.
  • We’re an all-hands-on-deck crew of dreamers, doers, thinkers, makers, builders, breakers, and rebuilders.
  • We value teamwork above all else.
  • We believe that diversity and inclusiveness are at the core of any good team.
  • Passion for building a product our customers will love, passion for being the best in our field, and passion for our own people.