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Fraud and Risk Senior Analyst

FanDuel

FanDuel

IT, Accounting & Finance
Atlanta, GA, USA
Posted on Friday, May 31, 2024

ABOUT FANDUEL

FanDuel Group (“FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel consists of a portfolio of leading brands across gaming, sports betting, daily fantasy sports, advance-deposit wagering, and TV/media.

FanDuel has a presence across all 50 states with approximately 17 million customers and 28 retail locations. FanDuel is based in New York with offices in New Jersey, Georgia, California, Oregon, Canada and Scotland.

Its networks FanDuel TV and FanDuel+ are broadly distributed on linear cable television and through its relationships with leading direct-to-consumer over-the-top platforms.

FanDuel Group is a subsidiary of Flutter Entertainment plc, the world's largest sports betting and gaming operator with a portfolio of globally recognized brands and traded on the New York Stock Exchange (NYSE: FLUT).

THE ROSTER

At FanDuel, we give fans a new and innovative way to interact with their favorite games, sports and teams. We’re dedicated to building a winning team and we pride ourselves on being able to make every moment mean more, especially when it comes to your career. So, what does “winning” look like at FanDuel? It’s recognition for your hard-earned results, a culture that brings out your best work—and a roster full of talented coworkers. Make no mistake, we are here to win, but we believe in winning right. That means we’ll never compromise when it comes to looking out for our teammates. From creatives professionals to cutting edge technology innovators, FanDuel offers a wide range of career opportunities, best in class benefits, and the tools to explore and grow into your best selves. At FanDuel, our principle of “We Are One Team” runs through all our offices across the globe, and you can expect to be a part of an exciting company with many opportunities to grow and be successful.

THE POSITION
Our roster has an opening with your name on it

The Fraud & Risk Senior Analyst plays a key role in monitoring and developing best in class fraud prevention policies across the FanDuel Group brands. Fraud and Risk Senior Analysts assist in overseeing the day-to-day fraud prevention operation to ensure industry leading performance and compliance by handling complex escalations and identifying fraud trends autonomously. The Fraud & Risk Senior Analyst is also responsible for training and coaching junior level analysts within our team as well as being a key player on the larger fraud operations team.

This role requires advanced understanding of existing and emerging fraud risks within Daily Fantasy Sports, online gaming or related industries. You must pass required licensing as mandated by various state gaming and racing regulatory bodies. Failure to be licensed or retain licensure will result in termination of employment. This position reports to the Fraud Prevention Supervisor.

THE GAME PLAN
Everyone on our team has a part to play

  • Conduct daily reviews of risk reporting to detect, prevent, and mitigate fraudulent or suspicious activity
  • Perform detailed account due diligence and settlement of customer accounts
  • Training and guiding analysts within the team
  • Aid in producing insights into current fraud trends
  • Screen customer withdrawals
  • Monitor reporting performance and accuracy
  • 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 the leadership team

THE STATS
What we're looking for in our next teammate

  • 4 - 6 years of fraud experience in daily fantasy sports, online gaming or related industries
  • Proven experience with digital payments and understanding of e-Commerce platforms
  • Bachelor’s degree in related field preferred
  • Advanced knowledge of common fraud prevention strategies and systems
  • Advanced understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules
  • Effective communication, organizational, problem-solving, and analytical skills
  • Available to work flexible hours that include nights, weekends, and holidays
  • Passion for sports and/or gaming industry a plus

PLAYER BENEFITS
We treat our team right

From our many opportunities for professional development to our generous insurance and paid leave policies, we’re committed to making sure our employees get as much out of FanDuel as we ask them to give. Competitive compensation is just the beginning. As part of our team, you can expect:

  • An exciting and fun environment committed to driving real growth
  • Opportunities to build really cool products that fans love
  • Mentorship and professional development resources to help you refine your game
  • Be well, save well and live well - with FanDuel Total Rewards your benefits are one highlight reel after another

FanDuel is an equal opportunities employer and we believe, as one of our principal states, “We Are One Team!” We are committed to equal employment opportunity regardless of race, color, ethnicity, ancestry, religion, creed, sex, national origin, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, Veteran status, or another other characteristic protected by state, local or federal law. We believe FanDuel is strongest and best able to compete if all employees feel valued, respected, and included. We want our team to include diverse individuals because diversity of thought, diversity of perspectives, and diversity of experiences leads to better performance. Having a diverse and inclusive workforce is a core value that we believe makes FanDuel stronger and more competitive as One Team!

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