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FanDuel · 9 hours ago

Fraud Investigative Lead Supervisor

New York, NY

Full-time

Onsite

Mid, Senior Level

$78K/yr - $97K/yr

3+ years exp

FanDuel is the premier mobile gaming company in the United States and Canada. The Fraud Investigative Lead Supervisor is responsible for leading complex investigations related to fraud, overseeing direct reports, and contributing to regulatory-related fraud reviews while staying current on fraud trends.

Fantasy SportsGamingSports

Responsibilities

Train and mentor Fraud Investigators and Fraud Prevention Analysts within our department

Participate in quality assurance testing related to fraud prevention efforts

Prepare investigation reports, summaries, and present findings

Investigate and research allegations of fraud or abuse of system controls and communicate root cause findings

Lead applicable state-specific regulatory fraud form reporting and regulator investigations

Research, evaluate, and analyze information and intelligence to determine risk

Aid in developing fraud mitigation strategies

OSINT collection and analysis

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

Other tasks and projects as assigned by the leadership team

Qualification

Fraud investigation experienceSQL proficiencyLeadership experienceDigital payments experienceOpen-source intelligenceFraud prevention strategiesRegulatory compliance interactionAnalytical skillsPassion for sports/gamingProcess execution aptitudeFraud trendsLicensure requirementsCommunication skillsOrganizational skillsProblem-solving skills