Risk and Payments Analyst jobs in United States
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Rush Street Interactive · 6 hours ago

Risk and Payments Analyst

Rush Street Interactive is a market leader in online casino and sports betting, currently operating real-money gaming with their brands. They are seeking a Risk & Payments Analyst to assist with risk monitoring, payment functions, and KYC documents, focusing on withdrawal processing, fraud investigations, and customer inquiries.

CasinoGamingOnline Games

Responsibilities

Responsible for timely withdrawal processing and document review
Investigate and respond to escalated payments/fraud related customer contacts
Analyze player activity to prevent, identify, and report potential fraud or AML concerns
Assist customer service with payments related inquiries
Assist with chargeback disputes and fraud investigations as needed
Review and accept/reject KYC documents uploaded by patrons
Update patron information and manually complete the KYC process
Log changes to player accounts as required in each jurisdiction
Assist with intake of other documents as needed
Follow Standard Operating Procedures on all federal and state laws, regulatory requirements and business policies and procedures
Stay abreast of policy and regulatory changes to maintain subject matter expertise
Remain cognizant of relevant quality assurance policies and procedures
Assist other Risk and Payment Analyst from a quality assurance perspective with all tasks and duties required for the role
Escalate all necessary issues to management in a timely fashion
Provide feedback to product team and management team about player issues
All other duties as assigned

Qualification

IGaming knowledgePayment processingFraud detectionData analysisFinancial services experienceKYC processMicrosoft OfficeEffective communicationTime managementTeam collaboration

Required

Knowledge of iGaming, sports wagering, payment processing, and various payment methods/providers
Experience with gambling industry and industry terminology, promotions, and gameplay
Familiarity with data analysis and fraud detection
Effective communication and presentation skills
Prior experience in financial services, compliance, or operations role
Detail oriented with excellent written and verbal communication skills
Proficient in Microsoft Office suite including Excel
Strong time management skills and able to prioritize multiple requests
Able to work independently and as part of a team
Must be able to obtain and maintain gaming certifications or licenses as required

Benefits

Discretionary annual company bonus (Eligibility Varies by Role)
401(k) plan with 100% company match on the first 4%
Comprehensive medical coverage (HSA & FSA plans), dental, and vision insurance
Paid Time Off (Eligibility Varies by Role)
Employee Assistance Program (EAP)

Company

Rush Street Interactive

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Rush Street Interactive offers online casino and sports betting in the U.S.

Funding

Current Stage
Public Company
Total Funding
$160M
Key Investors
Fidelity
2020-12-29Post Ipo Equity· $160M
2020-12-29IPO

Leadership Team

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Richard Schwartz
Chief Executive Officer
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Shubham Tyagi
Chief Technology Officer
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Company data provided by crunchbase