Fraud Investigative Lead Supervisor

THE POSITION

This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud‑specific investigations. It will be part of internal quality assurance testing related to fraud processes, along with preparing and presenting findings. The role must stay current on fraud trends and emerging threats and present case studies to the broader team on a recurring basis.

As a Fraud Investigative Lead Supervisor, the employee will contribute to state‑specific reporting and regulatory‑related fraud reviews. In addition to completing and leading investigations, this role will be responsible for overseeing direct reports, managing tasks such as coordinating job rotations, providing regular and consistent feedback to direct reports, reporting significant findings and activity updates to the Fraud Investigative Manager, goal coaching, and other supervisory tasks.

The role may assist in designing, documenting, implementing, and monitoring new procedures/services.

Applicants must pass the 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 Investigative Manager.

In addition to the specific responsibilities outlined above, employees may be required to perform other duties as assigned by the Company to provide operational flexibility and meet evolving business needs.

• Train and mentor Fraud Investigators and Fraud Prevention Analysts within the department.
• Participate in quality assurance testing related to fraud prevention efforts.
• Prepare investigation reports, summaries, and present findings.
• Investigate and research allegations of fraud or abuse of system controls and communicate root‑cause findings.
• Lead applicable state‑specific regulatory fraud form reporting and regulator investigations.
• Research, evaluate, and analyze information and intelligence to determine risk.
• Aid in developing fraud mitigation strategies.
• OSINT collection and analysis.
• Collaborate with other departments such as Security, Risk, Compliance, and related teams.
• Analyze past and current fraud trends and suspicious behavior tracking.
• Continuously learn and adapt to changing fraud trends and behavior.
• Other tasks and projects as assigned by the leadership team.

• 3+ years of fraud experience in daily fantasy sports, online gaming or related industries.
• 1+ year of leadership experience preferred.
• Proficiency with SQL required.
• Experience with digital payments and understanding of e‑Commerce platforms.
• Cybersecurity experience a plus.
• Experience interacting with regulators and compliance a plus.
• Prior experience using open‑source intelligence.
• Strong verbal and written communication skills.
• Bachelor’s degree in related field preferred.
• Demonstrated aptitude for process execution, including identification of areas for improvement.
• In‑depth knowledge and understanding of common fraud trends and emerging threats.
• Advanced knowledge of common fraud prevention strategies and systems.
• Intermediate understanding of Check, ACH, Wire, Debit/Credit card, Pay Pal and other payment channel operating rules.
• Effective communication, organizational, problem‑solving, and analytical skills.
• Passion for sports and/or gaming industry a plus.
• Licensure:
  Must be able to pass required licensing as mandated by various state racing and gaming regulatory bodies.

Fan Duel Group is the premier mobile gaming company in the United States and Canada. The group includes leading brands across mobile wagering, including America’s #1 Sports book, Fan Duel Sports book; the leading iGaming platform, Fan Duel Casino; the industry’s unquestioned leader in horse racing and advance‑deposit wagering, Fan Duel Racing; and its daily fantasy sports product. Fan Duel Group also operates Fan Duel TV, its linear cable network, and Fan Duel TV+, its OTT platform.

It has a presence in all 50 states, Canada, and Puerto Rico, with offices in New York, Los Angeles, Atlanta, Jersey City,…