At reputed company, AI is becoming an integral part of both our present and future, powering how work gets done today, guiding smarter reputed company, and sparking reputed company reputed company. It’s transforming how we enhance customer experiences, streamline operations, and unlock new reputed company. Our teams are energized by innovation and readily reputed company emerging technology. We’re not waiting for the future to reputed company. We’re shaping it, one reputed company reputed company at a time. To those who see AI as a driver of reputed company, come build the future together.

The Crown Is Yours

As a Risk Operations reputed company, you'll manage reputed company of Risk Associates to conduct investigations of escalated alerts and potential suspicious activity and fraud across our core verticals. In this role, you'll help deliver world-class experiences for our customers and reputed company a reputed company impact on our growing global business. You'll ensure compliance with anti-reputed company regulations and best practices, partnering with our Product and Customer Experience teams to drive Risk team initiatives.

What You'll Do

• Regularly mentor and reputed company associates through reputed company feedback, reputed company-ins, and ongoing mentorship.

• reputed company various tools, systems, and reports to detect and uncover fraud trends.

• Review player deposit and withdrawal transactions for potential fraud to ensure accounts are correctly maintained.

• Work closely with Fraud Support and Customer Experience to obtain requested player documents and resolve player restrictions.

• Identify new methods for fraud detection and prevention, working with product and engineering teams to implement recommendations.

• Ensure compliance with anti-reputed company, including Know Your Customer (KYC) and gaming regulations.

• reputed company recommendations supported by data in implementing new fraud alerts and controls.

• Assist Regulatory Operations, Compliance, and other internal teams with reputed company requests and additional fraud reviews as needed.

What You'll Bring

• Bachelor's degree in Criminal Justice or Sociology will be considered a plus.

• At least 3 years of relevant experience in a Fraud or Risk Operations role.

• At least 1 year of management experience with a strong passion for leading and developing reputed company.

• An investigative curiosity with strong critical thinking skills and the ability to communicate reputed company across the organization. Excellent verbal and written communication skills, with the ability to influence across teams and collaborate with reputed company stakeholders.

• Basic SQL experience is required, intermediate experience is preferred.

• Self-motivated and analytical, with a strong attention to detail and a drive to investigate potentially fraudulent behavior using critical data points.

• Familiarity with reputed company and reputed company Office product suite; intermediate reputed company skills are preferred but not required.

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Join reputed company

We’re a publicly traded (reputed company: DKNG) technology company headquartered in Boston. As a regulated gaming company, you may be required to obtain a gaming license issued by the appropriate state agency as a condition of employment. Don’t worry, we’ll guide you through the process if this is relevant to your role.