Fanatics · 3 weeks ago
Data Analyst III - Fraud
95 Morton St, New York, NY, 10014, US
Full-time
Hybrid
Mid, Senior Level
$116K/yr - $145K/yr
5+ years expFanatics Betting & Gaming is seeking a Senior Fraud Data Analyst III to drive fraud analytics and data infrastructure. This hands-on role involves automating fraud reporting and managing datasets from ingestion to insight generation.
eSportsManufacturingRetailSporting GoodsSports
Responsibilities
Lead the migration of fraud reporting and workflows into a fully automated, scalable data pipeline
Design, build, and maintain analytics-ready data models using dbt that support fraud monitoring, investigation, and strategy
Partner with Data Engineering to ensure reliable ingestion, data quality, and documentation of fraud-related datasets
Develop and maintain dashboards and reporting that track key fraud metrics such as:
Fraud rates and loss
Chargebacks and disputes
Bonus abuse, promo abuse, and multi-accounting
KYC and account integrity signals
Surface emerging fraud patterns and anomalies through proactive analysis
Write performant, production-quality SQL across large, complex datasets
Build modular, reusable dbt models that enable self-service analytics for Fraud & Risk teams
Implement testing, freshness checks, and documentation to ensure trust in fraud data
Work closely with Fraud & Risk, Payments, Customer Support, Product, and Engineering to align on definitions, metrics, and investigative workflows
Translate fraud questions and operational needs into clear analytical outputs and recommendations
Provide actionable insights to fraud leadership to inform:
Risk rules and thresholds
Tooling and vendor evaluations
Process improvements and operational tradeoffs
Qualification
Required
5 plus years of experience in analytics, data analysis, or analytics engineering, with significant focus on fraud, risk, or payments
Expert-level SQL skills with experience working in cloud data warehouses (Snowflake, BigQuery, Redshift)
Strong experience with dbt and modern analytics engineering best practices
Proven ability to take ambiguous, manual processes and turn them into clean, automated, scalable solutions
Experience working independently and owning projects end-to-end
Strong analytical judgment and ability to communicate findings clearly to both technical and non-technical stakeholders
Preferred
Direct experience in fraud detection, payments risk, or financial crime within sports betting, gaming, fintech, or ecommerce
Familiarity with: Chargeback workflows and card networks, KYC/AML processes, Fraud tooling or risk engines
Experience with BI tools such as Tableau, Sigma, or similar
Benefits
Medical
Dental
Vision
401K
Paid time off
Wellhub
Pet Insurance
Family Care Benefits
Home office stipend
Company
Fanatics
Fanatics is a sports merchandise retailer that manufactures fan gear and jerseys across retail channels. It is a sub-organization of Kynetic.
10001+ employees
H1B Sponsorship
Fanatics has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2021 (2)
Funding
Current Stage
Late StageTotal Funding
$4.9BKey Investors
Clearlake Capital GroupNational Football LeagueAlameda Research
2022-12-06Private Equity· $700M
2022-03-02Private Equity· $1.5B
2022-01-01Series Unknown· $10M
Leadership Team
J
Joseph Bozich
Advisor to Chief Executive Officer
Michael Mahan
CEO
Recent News
Rochester Business Journal
2025-12-24
2025-12-24
Company data provided by crunchbase