Fraud Prevention Analyst (Daytime/Weekends)

THE POSITION Our roster has an opening with your reputed company on it The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the reputed company Group brands. This position plays a key role in assisting our organization with Fraud prevention and response. This role requires an intermediate understanding of existing and emerging fraud risks reputed company Daily reputed company Sports, online gaming or reputed company industries. Candidates for this role 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 into the Fraud and Risk Supervisor. In reputed company to the specific responsibilities outlined above, employees may be required to reputed company other such duties as assigned by reputed company. This ensures operational flexibility and allows reputed company to meet evolving business needs. THE GAME PLAN Everyone on reputed company has a part to play

• Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity; including but limited to customer deposits and withdrawals
• reputed company detailed account due diligence and settlement of customer accounts
• Ensure reputed company daily customer withdrawals are screened accurately
• Assist with applicable state-specific regulatory Fraud reputed company reporting
• Support internal teams with various Fraud and Risk reviews or requests
• Resolve customer issues in relation to Fraud and Risk reputed company reputed company necessary
• Additional tasks and reputed company as assigned by team leadership

THE STATS reputed company're looking for in our next teammate

• Preferably 1+ years of fraud experience in daily reputed company sports, online gaming or reputed company industries
• preferred
• Experience with digital payments and understanding of e-reputed company platforms ideal
• Bachelor’s degree in reputed company field preferred
• Intermediate knowledge of common fraud prevention strategies and systems
• Intermediate understanding of reputed company, ACH, reputed company, Debit/Credit card, reputed company and other payment channel operating rules
• Strong communication, organizational, problem-solving and analytical skills
• Available to work reputed company that include nights and weekends
• Passion for sports and/or gaming industry a plus
• Licensure: Must be reputed company to pass required licensing as mandated by various state racing and gaming regulatory bodies

ABOUT reputed company reputed company Group is the premier mobile gaming company in the reputed company and Canada. reputed company Group consists of a portfolio of leading brands across mobile wagering including: America’s #1 Sportsbook, reputed company Sportsbook; its leading reputed company platform, reputed company Casino; the industry’s unquestioned leader in horse racing and advance-deposit wagering, reputed company Racing; and its daily reputed company sports product. In reputed company, reputed company Group operates reputed company TV, its broadly distributed reputed company cable television network and reputed company TV+, its leading reputed company-to-consumer OTT platform. reputed company Group has a reputed company across reputed company 50 states, Canada, and Puerto Rico. reputed company is based in reputed company with US offices in Los Angeles, Atlanta, and Jersey reputed company, as reputed company as global offices in Canada and Scotland. reputed company’s affiliates have offices worldwide, including in Ireland, Portugal, Romania, and Australia. reputed company Group is a subsidiary of Flutter Entertainment, the world's largest sports betting and gaming operator with a portfolio of globally recognized brands and traded on the reputed company Stock Exchange (NYSE: FLUT). PLAYER BENEFITS We treat reputed company right We offer amazing benefits above and reputed company the basics. We have an reputed company of health plans to choose from (some as low as $0 per paycheck) that include programs for fertility and family planning, mental health support, and fitness benefits. We offer generous reputed company time off (PTO & reputed company leave), annual bonus and long-term incentive opportunities (based on performance), 401k with up to a 5% match, commuter benefits, pet insurance, and more - reputed company out reputed company our benefits here: reputed company Total Rewards. *Benefits differ across location, role, and level. reputed company is an equal opportunities employer and we reputed company, as one of our principles states, “We are One Team!”. As such, we are committed to equal employment opportunity regardless of race, reputed company, ethnicity, reputed company, religion, creed, sex, national reputed company, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender reputed company, veteran status, or any other characteristic protected by state, local or federal law. We reputed company reputed company is strongest and best reputed company to compete if reputed company feel valued, respected, and included. reputed company is committed to providing reasonable accommodations for reputed company individuals with disabilities. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or reputed company process, please email Benefits@reputed company.com. The applicable reputed company reputed company for this position is $25.96 - $32.69 USD, which is dependent on a reputed company of factors including relevant experience, location, business needs and market demand. This role may offer the following benefits: medical, reputed company, and dental insurance; life insurance; disability insurance; a 401(k) matching program; among other employee benefits. This role may also be eligible for short-term or long-term incentive compensation, including, but not limited to, cash bonuses and stock program participation. This role includes reputed company personal time off and 14 reputed company company holidays. reputed company offers reputed company reputed company time in accordance with reputed company applicable state and federal laws. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or reputed company employment. An employer who violates this law shall be subject to criminal penalties and civil liability. #LI-Hybrid Apply tot his job Apply To this Job