FanDuel Group is the premier mobile gaming company in the United States and Canada. 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.
Responsibilities
- 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
Skills
- 1+ years of fraud experience in daily fantasy sports, online gaming or related industries
- Experience with digital payments and understanding of e-Commerce platforms
- 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
- Licensure: Must be able to pass required licensing as mandated by various state racing and gaming regulatory bodies
- Bachelor's degree in related field
- Passion for sports and/or gaming industry
Benefits
- 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.
- 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.
Company Overview
FanDuel is a gaming company that offers sportsbook, daily fantasy sports, horse racing, and online casino games. It was founded in 2007, and is headquartered in New York, New York, USA, with a workforce of 1001-5000 employees. Its website is http://www.fanduel.com.
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