Remote Fraud Investigative Senior Analyst

Summary

Join a dynamic team at FanDuel, where you'll have the opportunity to lead comprehensive investigations related to deposit fraud, play integrity, and other fraud-related issues. As a Fraud Investigative Senior Analyst, you'll work closely with the broader team on state-specific reporting and regulatory-related fraud reviews. This role requires strong research skills, prior investigative experience, and knowledge of common fraud trends and emerging threats.

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

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

Benefits

• Medical, vision, and dental insurance
• Life insurance
• Disability insurance
• 401(k) matching program