Fraud Prevention Analyst
As a Fraud Prevention Analyst, you will play a critical role in preventing, identifying and tracking potential fraud. You will be responsible for complex investigations, be the subject matter expert on fraud prevention and act as the point person during any fraud incidents. In this role, you will collaborate with different departments; such as regulatory operations, compliance & AML in order to ensure all suspicious activities are appropriately logged, tracked and reported on.
What You Will Do As A Fraud Prevention Analyst
- Conduct complex deep dives and report findings to leadership
- Responsible for owning and tracking all fraud groups
- Review and action high risk escalations
- Triage and act as the point of contact for major fraud incidents
- Assist leadership in optimizing fraud prevention strategy
- Assist the customer support and VIP teams with escalated customers
- Work with the compliance, AML, and regulatory operations team to ensure all regulations are being met as related to fraud incidents
- Act as the subject matter expert on BetFanatics’s Fraud Prevention policy, strategy and industry trends
- Other duties as assigned
What Skills You Bring
- 3+ years of relevant fraud and/or AML risk experience
- A Bachelor's Degree in a related field such as Criminal Justice, Finance or Business
- Understanding of gaming and payment processes. Experience with online Sports Betting and online Casino preferred
- Self-motivated, analytical thinker with exceptional attention to detail
- Flexibility to perform in a fast paced startup environment in an evolving industry
- Investigative curiosity with strong organizational skills
- Comprehensive understanding of GSuite products, specifically Google Sheets
- Competency with products such as Sift, Salesforce, GeoComply, and Tableau
- Incident response management experience is considered an asset
- Ability to effectively communicate complex information across multiple departments
- Ability to work a hybrid schedule that will include weekends.
- Ability to obtain and maintain licensing in multiple jurisdictions.
Job Type: Full-time
Pay: $70,000.00 - $101,000.00 per year
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Schedule:
- 8 hour shift
- Day shift
- Evening shift
- Monday to Friday
- Morning shift
- Night shift
- Overnight shift
- Rotating weekends
Work setting:
Experience:
- Fraud: 1 year (Preferred)
- Microsoft Excel: 1 year (Preferred)
- SAP Finance & Controlling: 1 year (Preferred)
Ability to Commute:
- Jersey City, NJ 07310 (Required)
Work Location: Hybrid remote in Jersey City, NJ 07310