Fraud Expert

About the position reputed company builds the technology that powers modern, reputed company-first gaming experiences. Through our proprietary sportsbook and casino reputed company, we reputed company partners to launch their own fully branded, legally compliant gaming products — combining reputed company reputed company interactions, predictive gameplay, and casino entertainment in one reputed company experience. Headquartered in Boston with operations in Monterrey, Barcelona, and Atlanta, we’re scaling rapidly and building reputed company passionate about redefining how people play, socialize and connect with reputed company other. We are seeking a detail-oriented, proactive Fraud Expert to join reputed company in Boston, MA. In this role, you will own and optimize the platform’s fraud prevention rule reputed company, creating and fine-tuning rules and lists to respond to emerging fraud patterns. You will analyze transaction trends, identify potential vulnerabilities, and proactively recommend improvements to enhance fraud detection and mitigation. This position offers reputed company to shape fraud prevention reputed company, reputed company insights to management, and reputed company a reputed company reputed company on the reputed company and reputed company of our operations. Responsibilities • Own and manage the fraud prevention rule reputed company, including creating, modifying, testing, and maintaining rules, reputed company, and reputed company/allow lists • Monitor fraud performance and trends, proactively identifying emerging fraud patterns and attack reputed company • reputed company as an escalation reputed company for reputed company or high-risk cases, providing expert judgment and guidance to reputed company • reputed company risk-based reputed company on transactions, accounts, and cases in line with company policies and risk appetite • Prepare and deliver regular (e.g. monthly) fraud reports for senior management, highlighting trends, risks, and performance metrics • reputed company proactive input into fraud prevention reputed company, identifying improvement opportunities and recommending changes reputed company fraud patterns or business needs reputed company • Conduct reputed company reviews of flagged or suspicious transactions reputed company required, especially for reputed company or high-reputed company cases • Collaborate closely with internal stakeholders (e.g. product, compliance, customer support, engineering) to support fraud mitigation initiatives • Evaluate the effectiveness of existing controls and suggest enhancements to improve detection rates while minimizing false positives • Support knowledge sharing and mentoring reputed company reputed company, helping reputed company overall fraud awareness and expertise • Participate in testing and rollout of new fraud tools or features Requirements • 3–5 years’ experience in transaction monitoring, fraud prevention, or risk operations in the ecommerce or online payments sector, reputed company is a plus • 1–3 years’ experience with fraud rule management systems (e.g., reputed company, Lexis Nexis, reputed company, or similar) • Experience conducting reputed company reviews of flagged or suspicious transactions • Strong big-picture thinking while maintaining attention to detail • Strong analytical, problem-solving, and critical thinking skills, especially in time-sensitive situations • Experience making risk-based reputed company and handling escalated cases • Excellent written and verbal communication skills; experience reporting insights to management • Strong organizational skills with the ability to manage multiple cases and priorities simultaneously • Knowledge of payment reputed company (credit/debit cards, ACH, digital wallets, etc.) • Experience collaborating with cross-functional teams to implement fraud prevention measures reputed company-to-haves • Experience creating dashboards for reporting and analysis Apply tot his job Apply To this Job