Fraud Prevention Analyst - ATO (Daytime/Weekends) jobs in United States
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FanDuel · 1 day ago

Fraud Prevention Analyst - ATO (Daytime/Weekends)

FanDuel is the premier mobile gaming company in the United States and Canada, and they are seeking a Fraud and Risk Analyst – ATO to analyze and monitor daily risk reporting to prevent account takeovers. This role involves conducting daily reviews of risk reporting, performing account due diligence, and assisting with regulatory fraud form reporting.

Fantasy SportsGamingSports

Responsibilities

Conduct daily reviews of risk reporting to detect, prevent and mitigate account takeover activity; including but limited to customer deposits and withdrawals
Perform detailed account due diligence and settlement of customer accounts
Assist with applicable state-specific regulatory fraud form reporting
Support internal teams with various fraud and risk reviews or requests
Resolve customer issues in relation to fraud and risk matters
Additional tasks and projects as assigned by team leadership

Qualification

Fraud prevention experienceE-CommercePayment channelsBachelor’s degreeAnalytical skillsPassion for sportsCommunication skillsOrganizational skillsProblem-solving skills

Required

Intermediate to advanced experience in customer service
Intermediate to advanced understanding of existing and emerging fraud risks within Daily Fantasy Sports, online gaming, or related industries
Must pass the required licensing as mandated by various state gaming and racing regulatory bodies
Conduct daily reviews of risk reporting to detect, prevent and mitigate account takeover activity
Perform detailed account due diligence and settlement of customer accounts
Assist with applicable state-specific regulatory fraud form reporting
Support internal teams with various fraud and risk reviews or requests
Resolve customer issues in relation to fraud and risk matters
Strong communication, organizational, problem-solving and analytical skills
Available to work flexible hours that include nights and weekends

Preferred

2+ years of fraud experience in daily fantasy sports, online gaming or related industries
Experience with digital payments and understanding of e-Commerce platforms
Bachelor's degree in related field
Intermediate knowledge of common fraud prevention strategies and systems
Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules
Passion for sports and/or gaming industry

Benefits

Health plans to choose from (some as low as $0 per paycheck)
Programs for fertility and family planning
Mental health support
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
Paid personal time off
14 paid company holidays
Paid sick time in accordance with all applicable state and federal laws

Company

FanDuel is a gaming company that offers sportsbook, daily fantasy sports, horse racing, and online casino games.

Funding

Current Stage
Late Stage
Total Funding
$416.2M
Key Investors
Kohlberg Kravis RobertsShamrock Capital AdvisorsComcast Ventures
2020-12-03Acquired
2017-09-12Series E
2016-09-14Convertible Note· $55M

Leadership Team

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Josh Ives
SVP Customer Experience Operations
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Caralyn Cooley
Chief People Officer
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Company data provided by crunchbase