[Hiring] Fraud Investigative Senior Analyst @FanDuel
Apr 02, 2025 - FanDuel is hiring a remote Fraud Investigative Senior Analyst. 💸 Salary: $80,000 - $110,000 usd. 📍Location: USA.
Role Description
This role is responsible for leading and undertaking comprehensive, complex investigations related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud-related investigations. This position plays a key role in staying abreast with current fraud trends and emerging threats and is required to present case studies to the broader team on a recurring basis. As a Fraud Investigative Senior Analyst, you will have the opportunity to partner with the broader team on state-specific reporting and regulatory-related fraud reviews. As a Senior Analyst, this role is also responsible for training and coaching entry-level analysts within our team.
Qualifications
- 4-6 years of fraud experience in daily fantasy sports, online gaming or related industries
- Advanced working SQL knowledge
- Proven experience with digital payments and understanding of e-Commerce platforms
- Bachelor’s degree in related field preferred
- Strong research skills and prior investigative work
- Strong verbal and written communication skills
- In-depth knowledge and understanding of common fraud trends and emerging threats
- Advanced knowledge of common fraud prevention strategies and systems
- Strong understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules
- Strong 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
Requirements
- Investigate and research allegations of fraud or abuse of system controls and communicate root cause findings
- Research, evaluate, and analyze information and intelligence to determine risk
- Assist and partner in developing fraud mitigation strategies
- Training, mentoring and guiding analysts within the team
- Conduct applicable state-specific regulatory fraud reporting and regulator investigations
- Conduct social media research and information gathering related to investigations
- Collaborate and partner with other departments within our organization, such as Security, Risk, Compliance, and other related teams
- Analyze past and current fraud trends and suspicious behavior tracking and initiate autonomy in identifying solutions
- Continually learn and adapt to changing fraud trends and behavior
- Additional tasks and projects as assigned by the leadership team
Benefits
- Amazing benefits above and beyond the basics
- Array of health plans to choose from (some as low as $0 per paycheck)
- Programs for fertility and family planning, mental health support, and fitness benefits
- 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
- Paid personal time off and 14 paid company holidays
- Paid sick time in accordance with all applicable state and federal laws
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| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
|
Salary
💸
$80,000 - $110,000 usd
|
Remote
Location
USA
|
|
Job Type
full-time
|
Posted
Apr 02, 2025
|
| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
