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Fraud & Payments Associate
@Underdog Sports
[Hiring] Fraud & Payments Associate @Underdog Sports
Apr 15, 2025 - Underdog Sports is hiring a remote Fraud & Payments Associate. 💸 Salary: $24.04 - $26.44 per hour, plus equity. 📍Location: USA.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
About the role and why it’s unique:
- Utilize internal data and reporting tools to detect fraudulent or suspicious activity
- Gather risk-related data from external resources
- Perform manual AML and KYC checks as needed
- Conduct KYC verification and authenticate documents
- Perform initial account investigations and prepare fraud reports to be escalated to the proper departments
- Assist in collecting data and using that data to help resolve chargeback and/or patron complaints
- Be part of a team that can collaborate remotely in real time
- Work closely with our Customer Service team to help resolve any patron inquiries or issues regarding payments or fraud
Qualifications
- 1+ Years in a fraud and payments role with increasing responsibility
- Comfortable sorting through large amounts of information
- A problem solver with the ability to make their own real time decisions
- Knowledgeable about payment processes & procedures
- Willing to work weekends and holidays
Requirements
- Previous experience in the sports/gaming or fintech space (even better)
- Previous experience in a startup environment (even better)
Benefits
- Flexible PTO (we're extremely flexible with the exception of the first few weeks before & into the NFL season)
- 16 weeks of fully paid parental leave
- A $500 home office allowance
- A connected virtual first culture with a highly engaged distributed workforce
- 5% 401k match, FSA, company paid health, dental, vision plan options for employees and dependents
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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. |
Back to Remote jobs >
All others
All others
|
Salary
💸
$24.04 - $26.44 per hour, plus equity
|
Remote
Location
USA
|
|
Job Type
full-time
|
Posted
Apr 15, 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. |
