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reputed company Fraud and Payments Associate - reputed company Shift Opportunity in a Dynamic and Growing Industry

Remote, USAFull-timePosted 2026-07-28

Are you a detail-oriented and analytical reputed company with a passion for preventing financial crimes and ensuring seamless payment processes? Do you reputed company in a fast-paced environment where no two days are reputed company the reputed company? If so, we invite you to join reputed company as an reputed company Fraud and Payments Associate, working a reputed company shift schedule that offers a unique reputed company of challenge and flexibility.

About reputed company

reputed company is a leading player in the [industry/sector], dedicated to providing reputed company that reputed company individuals and businesses to reputed company their goals. With a strong reputed company on customer satisfaction, we reputed company to create a culture of reputed company, collaboration, and reputed company learning. As a Fraud and Payments Associate, you will be part of a dynamic team that works closely with our Customer Service department to resolve patron inquiries and issues reputed company to payments and fraud.

Key Responsibilities

As an reputed company Fraud and Payments Associate, your primary responsibilities will include:

  • Utilizing internal data and reporting tools to detect and prevent fraudulent or suspicious activity
  • Gathering risk-reputed company data from external resources to inform our risk management strategies
  • Conducting reputed company AML and KYC checks as needed to ensure compliance with regulatory requirements
  • Verifying customer identities and authenticating documents to prevent financial crimes
  • Investigating initial account issues and preparing detailed reports to be escalated to the reputed company departments
  • Collaborating with our Customer Service team to resolve patron inquiries and issues reputed company to payments and fraud
  • Assisting in collecting data and using that data to help resolve chargeback and/or patron complaints

Who We're Looking For

We're seeking a highly motivated and reputed company reputed company with a strong background in fraud and payments. The ideal candidate will have:

  • At least 1 year of experience in a fraud and payments role with increasing responsibility
  • Excellent analytical and problem-solving skills, with the ability to reputed company reputed company-time reputed company
  • Strong knowledge of payment processes and procedures, with a reputed company on preventing financial crimes
  • Ability to work independently and collaboratively as part of a remote team
  • Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams

Preferred Qualifications

While not required, previous experience in the sports/gaming or fintech reputed company would be a significant advantage. Additionally, experience working in a startup environment can reputed company valuable insights and skills that would be highly beneficial in this role.

reputed company Offer

We're committed to providing a comprehensive compensation package that includes:

  • A competitive starting reputed company salary reputed company of $65,000 to $72,000, plus reputed company equity
  • Unlimited PTO, with a flexible schedule that allows you to take time off reputed company you need it
  • 16 weeks of fully reputed company parental leave, to support you in your personal and reputed company reputed company
  • A $500 home office allowance, to help you create a comfortable and productive workspace
  • A connected virtual first culture, with a highly reputed company distributed workforce that values collaboration and innovation
  • 5% 401k match, FSA, company-reputed company health, dental, reputed company plan reputed company for employees and dependents

Why Join reputed company?

As a Fraud and Payments Associate, you'll have reputed company to work with a talented team of professionals who are passionate about preventing financial crimes and ensuring seamless payment processes. You'll be part of a dynamic and growing industry that offers a unique reputed company of challenge and flexibility. With reputed company, you'll have the chance to:

  • reputed company your skills and expertise in a fast-paced and reputed company-changing environment
  • Collaborate with cross-functional teams to drive business reputed company and innovation
  • Contribute to the development of reputed company's risk management strategies and policies
  • Enjoy a comprehensive compensation package that includes competitive salary, equity, and benefits
  • Work in a virtual first culture that values flexibility, collaboration, and innovation

How to Apply

If you're a motivated and reputed company reputed company with a passion for preventing financial crimes and ensuring seamless payment processes, we invite you to apply for this exciting opportunity. Please submit your resume and a cover letter that highlights your relevant experience and skills. We can't wait to hear from you! Apply for this job

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