Fraud Monitoring Associate
DraftKings

Job Info

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What you'll do as a Fraud Monitoring Associate:

• Monitor and analyze daily alerting, flag and escalate any potential fraud activities and take necessary immediate actions to mitigate losses.
  
• Review player deposits and withdrawal transactions for potential fraud.
  
• Monitor and escalate suspicious activities associated with money laundering (including, but not limited to, tax evasion, fraud, and terrorist financing)
  
• Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
  
• Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
  

What skills you will use:

• 1-3 years of relevant experience.
  
• A Bachelor's Degree in a related field will be considered as an asset.
  
• Understanding of gaming and payment processes.
  
• Self-motivated, analytical thinker with exceptional attention to detail.
  
• Investigative curiosity with strong organizational skills
  
• Experience in SQL is preferred, but not required.
  
• Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required
  
• Ability to work potential days, nights, and weekends.
  
• Ability to become licensed in multiple jurisdictions
  

This job has expired.