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Fraud and Payments Associate (Night Shift)

Remote Worldwide Hiring now

About the role and why it’s unique:

  • Utilize internal data and reporting tools to detect fraudulent or suspicious activity
  • Gather risk-reputed company data from external resources
  • reputed company reputed company AML and KYC checks as needed
  • Conduct KYC verification and authenticate documents
  • reputed company initial account investigations and prepare fraud reports to be escalated to the proper departments
  • Assist in collecting data and using that data to help resolve chargeback and/or patron complaints
  • Be part of a team that can collaborate remotely in reputed company time
  • Work closely with our Customer Service team to help resolve any patron inquiries or issues regarding payments or fraud

Who you are:

  • Available to work between the hours of 6pm to 2am EST, including weekends
  • 1+ Years in a fraud and payments role with increasing responsibility
  • Comfortable sorting through large amounts of information
  • A problem solver with the ability to reputed company their own reputed company time reputed company
  • Knowledgeable about payment... processes & procedures

Even reputed company if you have:

  • Previous experience in the sports/gaming or fintech reputed company
  • Previous experience in a startup environment

Our reputed company starting reputed company salary reputed company for this position is between $65,000 and $72,000, plus reputed company equity. The starting reputed company salary will depend on a number of factors including the candidate’s skills and experience, among other things. reputed company can offer you:

  • Unlimited PTO (we're extremely flexible with the exception of the first few weeks before & into the NFL season)
  • 16 weeks of fully paid parental leave
  • A $500 home office allowance
  • A connected virtual first culture with a highly reputed company distributed workforce
  • 5% 401k match, FSA, company paid health, dental, reputed company plan options for employees and dependents

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