Business Intelligence Manager - Risk & Compliance

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Verasity

πŸ’΅ $140k-$180k
πŸ“Remote - United States

Summary

Join PrizePicks, the fastest-growing sports company in North America, as a Business Intelligence Manager to lead the Risk, Compliance, and Fraud analytics function. Leverage data to mitigate risk and combat fraud in a high-volume, online environment. Deliver critical data projects and insights to protect the platform, players, and business. Lead a team of data analysts, partner with cross-functional teams, and develop key dashboards and reports. Continuously evaluate and enhance fraud detection models and compliance reporting. Proactively identify emerging fraud and translate insights into prevention strategies. Streamline workflows for investigations and audits.

Requirements

  • 3+ years of experience in risk analytics, fraud detection, or a related data-focused field, preferably within the online gaming, Daily Fantasy Sports, or fintech industries
  • 2+ years of experience in a management role, with a proven track record of leading analysts and delivering key data projects
  • Deep understanding of fraud vectors and risk management principles in an online transactional environment, including payment fraud, identity verification, and bonus abuse
  • Strong conceptual knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), and Responsible Gaming (RG) principles and regulations
  • Proven ability to draw actionable insights from complex datasets and present them clearly to senior management and cross-functional partners
  • Expert proficiency in using SQL, Excel, and Python to extract, manipulate, and analyze data
  • Excellent communication skills, with the ability to explain complex analytical or technical concepts to non-technical audiences
  • Detail-oriented with an exceptional standard for accuracy in data analysis and reporting

Responsibilities

  • Lead a team of data analysts dedicated to building and maintaining the BI infrastructure for fraud detection, risk monitoring, and compliance reporting
  • Partner directly with our Fraud, Compliance, and Risk teams to provide tooling, ad-hoc analysis, and deep-dive investigations into payment risk, bonus abuse, multi-accounting, and collusion
  • Develop and own key dashboards and reports that monitor Key Risk Indicators (KRIs) such as chargeback rates, KYC verification funnels, and responsible gaming triggers for auditors and state regulatory bodies
  • Continuously evaluate and enhance our fraud detection models, risk mitigation strategies, and compliance reporting frameworks to adapt to the evolving DFS landscape
  • Proactively identify emerging fraud typologies and risk vectors, translating data-driven insights into actionable prevention strategies
  • Collaborate closely with cross-functional teams, including Payments, Customer Experience, Legal, and Product, to ensure risk and compliance considerations are integrated throughout the user lifecycle
  • Streamline workflows for fraud investigations and compliance audits, optimizing resource allocation to enhance the team's efficiency and effectiveness

Preferred Qualifications

Experience with BI visualization tools (e.g., Tableau, Looker, Power BI) is a plus

Benefits

  • Company-subsidized medical, dental, & vision plans
  • 401(k) plan with company match
  • Annual bonus
  • Flexible PTO to encourage a healthy work/life balance (2 weeks STRONGLY encouraged!)
  • Generous paid leave programs, including 16-week paid parental leave and disability benefits
  • Workplace flexibility and modern work schedules focused on getting the job done, not hours clocked
  • Company-wide in-person events and team outings
  • Lifestyle enhancement program
  • Company equipment provided (Windows & Mac options)
  • Annual performance reviews with opportunities for growth and career development

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