Fraud Investigative Senior Analyst

ABOUT FANDUEL

FanDuel Group is the premier mobile gaming company in the United States. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America’s #1 Sportsbook, FanDuel Sportsbook; its leading iGaming platform, FanDuel Casino; the industry’s unquestioned leader in horse racing and advance-deposit wagering, FanDuel Racing; and its daily fantasy sports product.  

In addition, FanDuel Group operates FanDuel TV, its broadly distributed linear cable television network and FanDuel TV+, its leading direct-to-consumer OTT platform. FanDuel Group has a presence across all 50 states and Puerto Rico.

The company is based in New York with US offices in Los Angeles, Atlanta, and Jersey City, as well as global offices in Canada and Scotland. The company’s affiliates have offices worldwide, including in Ireland, Portugal, Romania, and Australia.

FanDuel Group is a subsidiary of Flutter Entertainment, 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 POSITION
Our roster has an opening with your name on it

This role is responsible for leading and undertaking comprehensive, complex investigations related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud related investigations. This position plays a key role in staying abreast with current fraud trends and emerging threats and is required to present case studies to the broader team on a recurring basis. As a Fraud Investigative Senior Analyst, you will have the opportunity to partner with the broader team on state-specific reporting and regulatory-related fraud reviews. As a Senior Analyst, this role is also responsible for training and coaching entry level analysts within our team.

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 Manager.

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 and partner in developing fraud mitigation strategies
• Training, mentoring and guiding analysts within the team
• Conduct applicable state-specific regulatory fraud reporting and regulator investigations
• Conduct social media research and information gathering related to investigations
• Collaborate and partner 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 and initiate autonomy in identifying solutions
• 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

What we’re looking for in our next teammate

• 4-6 years of fraud experience in daily fantasy sports, online gaming or related industries
• Advanced working SQL knowledge
• Proven 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
• Advanced knowledge of common fraud prevention strategies and systems
• Strong understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules
• Strong 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 right

We offer amazing benefits above and beyond the basics. We have an array of health plans to choose from (some as low as $0 per paycheck) that include programs for fertility and family planning, mental health support, and fitness benefits. We offer generous paid time off (PTO & sick leave), annual bonus and long-term incentive opportunities (based on performance), 401k with up to a 5% match, commuter benefits , pet insurance, and more - check out all our benefits here: FanDuel Total Rewards. *Benefits differ across location, role, and level.

FanDuel is an equal opportunities employer and we believe, as one of our principles states, “We are One Team!”. As such, we are committed to equal employment opportunity regardless of race, color, ethnicity, ancestry, religion, creed, sex, national origin, 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 believe FanDuel is strongest and best able to compete if all employees feel valued, respected, and included.

The applicable salary range for this position is $80,000 - $110,000 USD, 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, vision, 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. FanDuel offers paid sick time in accordance with all applicable state and federal laws.

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