Fraud Prevention Analyst; Evenings​/Weekends - Careers

Orlando Payments & Fraud

The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the Fan Duel 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 within Daily Fantasy Sports, online gaming or related 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 addition to the specific responsibilities outlined above, employees may be required to perform other such duties as assigned by the Company. This ensures operational flexibility and allows the Company to meet evolving business needs.

Everyone on our team 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
• Perform detailed account due diligence and settlement of customer accounts
• Ensure all daily customer withdrawals are screened accurately
• 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 team leadership

What we’re looking for in our next teammate

• Preferably 1+ years of fraud experience in daily fantasy sports, online gaming or related industries preferred
• Experience with digital payments and understanding of e-Commerce platforms ideal
• Bachelor’s degree in related field preferred
• Intermediate 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
• Strong communication, organizational, problem-solving and analytical skills
• Available to work flexible hours that include nights and weekends
• 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. Fan Duel Group consists of a portfolio of leading brands across mobile wagering including:
America’s #1 Sports book, Fan Duel Sports book; its 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.

In addition, Fan Duel Group operates Fan Duel TV, its broadly distributed linear cable television network and Fan Duel TV+, its leading direct-to-consumer OTT platform. Fan Duel Group has a presence across all 50 states, Canada, and Puerto Rico.

The company is based in New York with US offices in Los Angeles, Atlanta, and Jersey City, as well as global offices in Canada and Scotland. The company’s affiliates have offices worldwide, including in Ireland, Portugal, Romania, and Australia.

Fan Duel 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 New York Stock Exchange (NYSE: FLUT).

We treat our team right

We offer amazing benefits above and beyond the basics. We have an array 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 paid time off (PTO & sick leave), annual bonus and long-term incentive opportunities (based on performance), 401k with up to a 5% match, commuter benefits, pet insurance, and more - check out all our benefits here:
Fan Duel Total Rewards .
* Benefits differ across location, role, and level.

Fan Duel is an equal opportunities employer and we believe, as one of our principles states,…