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Full-Time

Fraud Investigative Senior Analyst

Confirmed live in the last 24 hours

FanDuel

FanDuel

1,001-5,000 employees

Sports betting and daily fantasy sports provider

Data & Analytics

Compensation Overview

$80k - $110kAnnually

+ Short-term Incentive Compensation + Long-term Incentive Compensation + Cash Bonuses + Stock Program Participation

Mid, Senior

Remote in USA

Category
Legal Consulting
Consulting
Required Skills
Communications
SQL
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
  • Licensure: Must be able to pass required licensing as mandated by various state racing and gaming regulatory bodies
Responsibilities
  • Investigate and research allegations of fraud or abuse of system controls and communicate root cause findings
  • Research, evaluate, and analyze information and intelligence to determine risk
  • Assist and partner in developing fraud mitigation strategies
  • Training, mentoring and guiding analysts within the team
  • Conduct applicable state-specific regulatory fraud reporting and regulator investigations
  • Conduct social media research and information gathering related to investigations
  • Collaborate and partner with other departments within our organization, such as Security, Risk, Compliance, and other related teams
  • Analyze past and current fraud trends and suspicious behavior tracking and initiate autonomy in identifying solutions
  • Continually learn and adapt to changing fraud trends and behavior
  • Additional tasks and projects as assigned by the leadership team

FanDuel Group specializes in sports betting, daily fantasy sports, and online casino gaming, seamlessly integrating sports-tech to enhance consumer engagement with sports and leagues. This company is an excellent workplace for those passionate about combining technology with sports, offering a dynamic environment where innovation leads to the development of cutting-edge gaming experiences. With a broad customer base spanning all 50 states, the company's reach ensures a diverse and stimulating work culture.

Company Stage

M&A

Total Funding

$4.6B

Headquarters

New York, New York

Founded

2009

Growth & Insights
Headcount

6 month growth

4%

1 year growth

13%

2 year growth

51%

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