Remote Fraud Investigative Analyst

Summary

Join a dynamic team at FanDuel, where you'll have the opportunity to conduct comprehensive investigations related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud-related issues. As a Fraud Investigative Analyst, you'll stay current on fraud trends and emerging threats, present case studies to the broader team, and assist in state-specific reporting and regulatory-related fraud reviews.

Requirements

• 2+ years of fraud experience in daily fantasy sports, online gaming or related industries
• Beginner+ working SQL knowledge
• 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
• Immediate knowledge of common fraud prevention strategies and systems
• Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules
• Effective 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 in developing fraud mitigation strategies
• Assist with applicable state-specific regulatory fraud reporting and regulator investigations
• Conduct social media research and information gathering related to investigations
• Collaborate 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
• Continually learn and adapt to changing fraud trends and behavior

Benefits

• Medical insurance
• Vision insurance
• Dental insurance
• Life insurance
• Disability insurance
• 401(k) matching program
• Short-term or long-term incentive compensation, including 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