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Fraud Prevention Analyst (EveningsWeekends)
Fraud Prevention Analyst (EveningsWeekends)FanDuel • New York City, New York, USA
Fraud Prevention Analyst (EveningsWeekends)

Fraud Prevention Analyst (EveningsWeekends)

FanDuel • New York City, New York, USA
[job_card.variable_days_ago]
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  • [job_card.full_time]
[job_card.job_description]

THE POSITION

Our roster has an opening with your name on it

The Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization with Fraud prevention and response. This role requires an intermediate understanding of existing and emerging fraud risks within Daily Fantasy Sports online gaming or related industries. Candidates for this role must pass required licensing as mandated by various state gaming and racing regulatory bodies. Failure to be licensed or retain licensure will result in termination of employment. This position reports into the Fraud and Risk Supervisor.

In addition to the specific responsibilities outlined above employees may be required to perform other such duties as assigned by the Company. This ensures operational flexibility and allows the Company to meet evolving business needs.

THE GAME PLAN

Everyone on our team has a part to play

  • 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

THE STATS

What were looking for in our next teammate

  • Preferably 1 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
  • Bachelors 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
  • ABOUT FANDUEL

    FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including : Americas #1 Sportsbook FanDuel Sportsbook; its leading iGaming platform FanDuel Casino; the industrys unquestioned leader in horse racing and advance-deposit wagering FanDuel Racing; and its daily fantasy sports product.

    In addition FanDuel Group operates FanDuel TV its broadly distributed linear cable television network and FanDuel TV its leading direct-to-consumer OTT platform. FanDuel Group has a presence across all 50 states Canada and Puerto Rico.

    The company is based in New York with US offices in Los Angeles Atlanta and Jersey City as well as global offices in Canada and Scotland. The companys affiliates have offices worldwide including in Ireland Portugal Romania and Australia.

    FanDuel Group is a subsidiary of Flutter Entertainment the worlds largest sports betting and gaming operator with a portfolio of globally recognized brands and traded on the New York Stock Exchange (NYSE : FLUT).

    PLAYER BENEFITS

    We treat our team right

    We offer amazing benefits above and beyond the basics. 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 and more - check out all our benefits here : FanDuel Total Rewards .

  • Benefits differ across location role and level.
  • FanDuel is an equal opportunities employer and we believe as one of our principles states We are One Team!. As such we are committed to equal employment opportunity regardless of race color ethnicity ancestry religion creed sex national origin sexual orientation age citizenship status marital status disability gender identity gender expression veteran status or any other characteristic protected by state local or federal law. We believe FanDuel is strongest and best able to compete if all employees feel valued respected and included.

    FanDuel is committed to providing reasonable accommodations for qualified individuals with disabilities. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process including support for the interview or onboarding process please email .

    The applicable hourly range for this position is $25.96 - $32.69 USD which is dependent on a variety of factors including relevant experience location business needs and market demand. This role may offer the following benefits : medical vision and dental insurance; life insurance; disability insurance; a 401(k) matching program; among other employee benefits. This role may also be eligible for short-term or long-term incentive compensation including but not limited to cash bonuses and stock program participation. This role includes paid personal time off and 14 paid company holidays. FanDuel offers paid sick time in accordance with all applicable state and federal laws.

    It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

    #LI-Hybrid

    Required Experience :

    IC

    Key Skills

    Microsoft Office,Risk Management,Financial Services,Customer Service,Fraud,Root cause Analysis,Law Enforcement,Banking,Analysis Skills,Authentication,Qualitative Research Interviewing,ACH

    Employment Type : Temp

    Experience : years

    Vacancy : 1

    Monthly Salary Salary : 25 - 32

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