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FanDuel · 1 day ago

Fraud Prevention Analyst (Daytime/Weekends)

Orlando, FL

Full-time

Onsite

Entry, Mid Level

$25.96/hr - $32.69/hr

1+ years exp

FanDuel is the premier mobile gaming company in the United States and Canada. They are seeking a Fraud Prevention Analyst responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands.

Fantasy SportsGamingSports

Responsibilities

Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity; including but limited to customer deposits and withdrawals

Perform detailed account due diligence and settlement of customer accounts

Ensure all daily customer withdrawals are screened accurately

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 when necessary

Additional tasks and projects as assigned by team leadership

Qualification

Fraud prevention experienceDigital payments knowledgeFraud prevention strategiesBachelor's degreePayment channel knowledgeAnalytical skillsPassion for sports/gamingLicensure complianceCommunication skillsOrganizational skillsProblem-solving skills

Required

Intermediate understanding of existing and emerging fraud risks within Daily Fantasy Sports, online gaming or related industries

Candidates for this role must pass required licensing as mandated by various state gaming and racing regulatory bodies

Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity; including but limited to customer deposits and withdrawals

Perform detailed account due diligence and settlement of customer accounts

Ensure all daily customer withdrawals are screened accurately

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 when necessary

Available to work flexible hours that include nights and weekends

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

Strong communication, organizational, problem-solving and analytical skills