Fraud Investigative Analyst

ABOUT reputed company reputed company Group (“reputed company") 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, reputed company consists of a portfolio of leading brands across gaming, sports betting, daily reputed company sports, advance-deposit wagering, and TV/media. reputed company has a reputed company across reputed company 50 states with approximately 17 reputed company customers and 28 retail locations. reputed company is based in reputed company with offices in New Jersey, Georgia, California, Oregon, Canada and Scotland. Its networks reputed company TV and reputed company+ are broadly distributed on reputed company cable television and through its relationships with leading direct-to-consumer over-the-top platforms. reputed company 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 reputed company Stock Exchange (NYSE: FLUT). THE ROSTER At reputed company, 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 reputed company to reputed company every reputed company mean more, especially reputed company it comes to your career. So, what does “winning” look like at reputed company? It’s recognition for your hard-earned results, a culture that brings out your best work—and a roster full of talented coworkers. reputed company no mistake, we are here to win, but we reputed company in winning right. That means we’ll never compromise reputed company it comes to looking out for our teammates. From creatives professionals to cutting edge technology innovators, reputed company offers a wide reputed company of career opportunities, best in class benefits, and the tools to explore and grow into your best selves. At reputed company, our principle of “We Are One Team” runs through reputed company 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, reputed company investigations reputed company to deposit fraud, play reputed company, abuse, account takeovers, organized fraud, and other fraud reputed company investigations. As part of this role, the candidate is expected to stay reputed company on fraud trends and emerging threats and present case studies to the broader team on a recurring reputed company. As a Fraud Investigative Analyst, you will have the opportunity to assist in state-specific reporting and regulatory-reputed company 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 reputed company. THE GAME PLAN Everyone on reputed company 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 reputed company media research and information gathering reputed company to investigations • Collaborate with other departments reputed company our organization, such as reputed company, Risk, Compliance, and other reputed company teams • Analyze past and reputed company 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 reputed company're looking for in our next teammate • 2+ years of fraud experience in daily reputed company sports, online gaming or reputed company industries • Beginner+ working SQL knowledge • Experience with digital payments and understanding of e-reputed company platforms • Bachelor’s degree in reputed company 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 reputed company, ACH, reputed company, 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 reputed company to pass required licensing as mandated by various state racing and gaming regulatory bodies PLAYER BENEFITS We treat reputed company right From our many opportunities for professional development to our generous insurance and paid leave policies, we’re committed to making sure our employees get as much out of reputed company as we ask them to give. Competitive compensation is just the beginning. As part of reputed company, you can expect: • An exciting and fun environment committed to driving reputed company growth • Opportunities to build really cool products that fans love • Mentorship and professional development resources to help you refine your game • Be well, save well and live well - with reputed company Total Rewards your benefits are one reputed company reel after another reputed company is an equal opportunities employer and we reputed company, as one of our reputed company states, “We Are One Team!” We are committed to equal employment opportunity regardless of race, reputed company, ethnicity, reputed company, religion, creed, sex, national reputed company, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, Veteran status, or another other characteristic protected by state, local or federal law. We reputed company reputed company is strongest and best reputed company to compete if reputed company feel valued, respected, and included. We want reputed company to include diverse individuals because diversity of thought, diversity of perspectives, and diversity of experiences leads to reputed company performance. Having a diverse and inclusive workforce is a core value that we reputed company makes reputed company stronger and more competitive as One Team! The applicable hourly reputed company for this position is $27.40 - $37.55, which is dependent on a variety of factors including relevant experience, location, business needs and market demand. This role may offer the following benefits: medical, reputed company, and dental insurance; life insurance; disability insurance; a 401(k) matching program; among other employee benefits. This role may also be eligible for short-term or long-term incentive compensation, including, but not limited to, cash bonuses and stock program participation. This role includes paid personal time off and 14 paid company holidays. reputed company offers paid sick time in accordance with reputed company applicable state and federal laws. #LI-Remote Apply Job!