FanDuel · 7 hours ago

Fraud Investigative Senior Analyst

Remote US

Full-time

Remote

Mid, Senior Level

$80K/yr - $110K/yr

4+ years exp

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Fantasy SportsGaming

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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 and partner in developing fraud mitigation strategies

Training, mentoring and guiding analysts within the team

Conduct applicable state-specific regulatory fraud reporting and regulator investigations

Conduct social media research and information gathering related to investigations

Collaborate and partner 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 and initiate autonomy in identifying solutions

Continually learn and adapt to changing fraud trends and behavior

Additional tasks and projects as assigned by the leadership team

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud investigation experienceSQL knowledgeDigital payments expertiseFraud prevention strategiesPayment channel knowledgePassion for sportsMentoring skills