Fraud Investigative Analyst

ABOUT FANDUEL

FanDuel Group (“FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel consists of a portfolio of leading brands across gaming, sports betting, daily fantasy sports, advance-deposit wagering, and TV/media.

FanDuel has a presence across all 50 states with approximately 17 million customers and 28 retail locations. FanDuel is based in New York with offices in New Jersey, Georgia, California, Oregon, Canada and Scotland.

Its networks FanDuel TV and FanDuel+ are broadly distributed on linear cable television and through its relationships with leading direct-to-consumer over-the-top platforms.

FanDuel Group is a subsidiary of Flutter Entertainment plc, 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).

THE ROSTER

At FanDuel, we give fans a new and innovative way to interact with their favorite games, sports and teams. We’re dedicated to building a winning team and we pride ourselves on being able to make every moment mean more, especially when it comes to your career. So, what does “winning” look like at FanDuel? It’s recognition for your hard-earned results, a culture that brings out your best work—and a roster full of talented coworkers. Make no mistake, we are here to win, but we believe in winning right. That means we’ll never compromise when it comes to looking out for our teammates. From creatives professionals to cutting edge technology innovators, FanDuel offers a wide range of career opportunities, best in class benefits, and the tools to explore and grow into your best selves. At FanDuel, our principle of “We Are One Team” runs through all our offices across the globe, and you can expect to be a part of an exciting company with many opportunities to grow and be successful.

THE POSITION
Our roster has an opening with your name on it

This role is responsible for and conducting comprehensive, complex investigations related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud related investigations. As part of this role, the candidate is expected to stay current on fraud trends and emerging threats and present case studies to the broader team on a recurring basis. As a Fraud Investigative Analyst, you will have the opportunity to assist in state-specific reporting and regulatory-related fraud reviews. 

Candidates for this role must pass the 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 to the Fraud Investigative Lead. 

THE GAME PLAN
Everyone on our team has a part to play

• 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 in developing fraud mitigation strategies 
• Assist with applicable state-specific regulatory fraud reporting and regulator investigations 
• Conduct social media research and information gathering related to investigations 
• Collaborate 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 
• Continually learn and adapt to changing fraud trends and behavior 
• Additional tasks and projects as assigned by the leadership team 

THE STATS
What we're looking for in our next teammate

• 2+ years of fraud experience in daily fantasy sports, online gaming or related industries
• Beginner+ working SQL knowledge
• 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
• Immediate knowledge of common fraud prevention strategies and systems
• Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules
• Effective 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

PLAYER BENEFITS
We treat our team r