Fraud And Risk Analyst

Summary

Join FanDuel's Fraud Prevention team as an Analyst! You will analyze daily risk reports to identify and mitigate fraudulent activity across FanDuel Group brands. This role requires an intermediate understanding of fraud risks in online gaming and necessitates passing state licensing. Responsibilities include conducting risk reviews, performing account due diligence, ensuring accurate withdrawal screenings, and assisting with regulatory reporting. The ideal candidate possesses 1+ years of fraud experience in a related industry, understands digital payments, and has strong analytical and communication skills. FanDuel offers competitive compensation, benefits including medical, vision, dental, life, and disability insurance, a 401(k) match, paid time off, and opportunities for professional development.

Requirements

• Must be able to pass required licensing as mandated by various state racing and gaming regulatory bodies
• 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

Responsibilities

• Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity; including but not 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

Preferred Qualifications

• 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
• Bachelor’s degree in related field preferred
• Passion for sports and/or gaming industry a plus

Benefits

• Medical, vision, and dental insurance
• Life insurance
• Disability insurance
• A 401(k) matching program
• Short-term or long-term incentive compensation, including, but not limited to, cash bonuses and stock program participation
• Paid personal time off
• 14 paid company holidays
• Paid sick time in accordance with all applicable state and federal laws
• An exciting and fun environment committed to driving real growth
• Opportunities to build really cool products that fans love
• Career and professional development resources to help you refine your game plan for owning and driving your career and development
• Be well, save well and live well - with FanDuel Total Rewards your benefits are one highlight reel after another