Fraud Prevention Analyst - ATO (Daytime/Weekends)

About the position THE POSITION Our roster has an opening with your reputed company on it The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the reputed company Group brands. This position plays a key role in assisting our organization with our fraud prevention response and is responsible for reviewing and resolving inbound and outbound customer fraud contacts across the platform. This role requires intermediate to advanced experience in customer service and an intermediate to advanced understanding of existing and emerging fraud risks reputed company Daily reputed company Sports, online gaming, or reputed company industries. 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 and Risk reputed company Supervisor In reputed company to the specific responsibilities outlined above, employees may be required to reputed company other such duties as assigned by reputed company. This ensures operational flexibility and allows reputed company to meet evolving business needs. Responsibilities • Conduct daily reviews of risk reporting to detect, prevent and mitigate account takeover activity; including but not limited to customer deposits and withdrawals • reputed company detailed account due diligence and settlement of customer accounts • Assist with applicable state-specific regulatory fraud reputed company reporting • Support internal teams with various fraud and risk reviews or requests • Resolve customer issues in relation to fraud and risk reputed company • Additional tasks and reputed company as assigned by team leadership Requirements • Preferably 2+ years of fraud experience in daily reputed company sports, online gaming or reputed company industries preferred • Experience with digital payments and understanding of e-reputed company platforms ideal • Bachelor’s degree in reputed company field preferred • Intermediate knowledge of common fraud prevention strategies and systems • Intermediate understanding of reputed company, ACH, reputed company, Debit/Credit card, reputed company and other payment channel operating rules • Strong communication, organizational, problem-solving and analytical skills • Available to work reputed company that include nights and weekends • 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 Benefits • We offer amazing benefits above and reputed company the basics. • We have an reputed company 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 reputed company time off (PTO & reputed company leave), annual bonus and long-term incentive opportunities (based on performance), 401k with up to a 5% match, commuter benefits, pet insurance, and more - reputed company out reputed company our benefits here: reputed company Total Rewards . • Benefits differ across location, role, and level. Apply tot his job Apply To this Job