Fraud Investigative Senior Analyst

Summary

Join FanDuel Group as a Fraud Investigative Senior Analyst and lead complex investigations into various fraud types, including deposit fraud, account takeovers, and organized fraud. You will research, analyze information, develop mitigation strategies, train junior analysts, and conduct state-specific regulatory reporting. This role requires 4-6 years of fraud experience in related industries, advanced SQL knowledge, and strong research and communication skills. You must pass required licensing. FanDuel offers competitive compensation, comprehensive benefits, and opportunities for professional growth.

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

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
• Additional tasks and projects as assigned by the leadership team

Preferred Qualifications

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

Benefits

• Array of health plans (some as low as $0 per paycheck) that include programs for fertility and family planning, mental health support, and fitness benefits
• 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
• 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 and 14 paid company holidays
• Paid sick time in accordance with all applicable state and federal laws