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Full-Time

Fraud Operations Analyst

Posted on 5/3/2024

Sleeper

Sleeper

51-200 employees

Fantasy sports platform for multiple sports

Consumer Goods

Junior

United States

Category
Quality Control & Compliance
Supply Chain Management
Warehouse Operations
Operations & Logistics
Requirements
  • 1 - 3 years of relevant experience in a Fraud or Risk Operations role
  • Bachelor’s degree in a related field or equivalent education and experience
  • Knowledge of Daily Fantasy Sports, Gaming, and/or payment processes in the DFS / gaming industry
  • Ability to work in a fast-paced startup environment and adapt to an evolving industry
  • Investigative curiosity and strong organizational skills
  • Ability to work a hybrid remote and in-office schedule that may include weekends
  • Ability to interpret data and behaviors
  • Full understanding of the mission and values at Sleeper
Responsibilities
  • Protect the integrity of games and user community by monitoring and analyzing suspicious player activity for potential fraud
  • Review user wallet transactions and play activity for potential fraud on a daily basis
  • Utilize tools, systems, and reports to detect fraud trends and communicate with management
  • Stay current with fraud and user behavior trends, identify new methods for detection and prevention
  • Support management and internal teams on ad hoc requests and fraud reviews
  • Collaborate with other departments to develop and optimize fraud-related processes and policies
  • Ensure compliance with anti-money laundering and gaming regulations
  • Partner with Customer Support team to develop and implement protocol and training for support issues
  • Work in cross-functional teams to design and manage fraud prevention systems

Sleeper is an exceptional place to work due to its comprehensive fantasy sports platform that encompasses football, basketball, esports, and daily fantasy sports. The company stands out in the entertainment and gaming industry by continuously refining and enhancing its technologies for mock drafts and diverse game modes, which aim to enrich user experiences. Working here offers the opportunity to be part of a dynamic team that values innovation and collaboration, ultimately striving to connect communities through engaging fantasy league experiences.

Company Stage

Series C

Total Funding

$67.3M

Headquarters

San Francisco, California

Founded

2014

INACTIVE