FanDuel · 6 hours ago
Fraud Prevention Analyst (Evenings/Weekends)
FanDuel is the premier mobile gaming company in the United States and Canada, and they are seeking a Fraud Prevention Analyst to monitor and analyze risk reporting to detect fraudulent activities. The role involves conducting daily reviews, performing account due diligence, and supporting internal teams with fraud and risk reviews.
Fantasy SportsGamingSports
Responsibilities
Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity; including but limited to customer deposits and withdrawals
Perform detailed account due diligence and settlement of customer accounts
Ensure all daily customer withdrawals are screened accurately
Assist with applicable state-specific regulatory Fraud form reporting
Support internal teams with various Fraud and Risk reviews or requests
Resolve customer issues in relation to Fraud and Risk matters when necessary
Additional tasks and projects as assigned by team leadership
Qualification
Required
1+ years of fraud experience in daily fantasy sports, online gaming or related industries
Experience with digital payments and understanding of e-Commerce platforms
Bachelor's degree in related field
Intermediate knowledge of common fraud prevention strategies and systems
Intermediate understanding of Check, ACH, Wire, Debit/Credit card, PayPal and other payment channel operating rules
Strong communication, organizational, problem-solving and analytical skills
Available to work flexible hours that include nights and weekends
Licensure: Must be able to pass required licensing as mandated by various state racing and gaming regulatory bodies
Preferred
Passion for sports and/or gaming industry
Benefits
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
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
Medical, vision, and dental insurance
Life insurance
Disability insurance
A 401(k) matching program
Paid personal time off
14 paid company holidays
Paid sick time in accordance with all applicable state and federal laws
Company
FanDuel
FanDuel is a gaming company that offers sportsbook, daily fantasy sports, horse racing, and online casino games.
Funding
Current Stage
Late StageTotal Funding
$416.2MKey Investors
Kohlberg Kravis RobertsShamrock Capital AdvisorsComcast Ventures
2020-12-03Acquired
2017-09-12Series E
2016-09-14Convertible Note· $55M
Recent News
2025-12-24
Company data provided by crunchbase