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Fraud Prevention Analyst

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Fanatics

2mo ago

  • Job
    Full-time
    Mid-level (3-4 years)
  • Jersey City

AI generated summary

  • You should have strong analytical skills, experience in fraud detection, knowledge of data analysis tools, and the ability to work collaboratively in a fast-paced environment.
  • You will analyze transactions, identify fraudulent activities, collaborate with teams to develop prevention strategies, and report findings to enhance security measures.

Requirements

  • 3+ years of relevant fraud and/or AML risk experience
  • A Bachelor's Degree in a related field such as Criminal Justice, Finance or Business
  • Understanding of gaming and payment processes. Experience with online Sports Betting and online Casino preferred
  • Self-motivated, analytical thinker with exceptional attention to detail
  • Flexibility to perform in a fast paced startup environment in an evolving industry
  • Investigative curiosity with strong organizational skills
  • Comprehensive understanding of GSuite products, specifically Google Sheets
  • Competency with products such as Sift, Salesforce, GeoComply, and Tableau
  • Incident response management experience is considered an asset
  • Ability to effectively communicate complex information across multiple departments
  • Ability to work a hybrid schedule that will include weekends
  • Ability to obtain and maintain licensing in multiple jurisdictions

Responsibilities

  • Conduct complex deep dives and report findings to leadership
  • Responsible for owning and tracking all fraud groups
  • Review and action high risk escalations
  • Triage and act as the point of contact for major fraud incidents
  • Assist leadership in optimizing fraud prevention strategy
  • Assist the customer support and VIP teams with escalated customers
  • Work with the compliance, AML, and regulatory operations team to ensure all regulations are being met as related to fraud incidents
  • Act as the subject matter expert on BetFanatics’s Fraud Prevention policy, strategy and industry trends
  • Other duties as assigned

FAQs

What are the primary responsibilities of a Fraud Prevention Analyst at Fanatics?

The primary responsibilities include conducting complex deep dives and reporting findings to leadership, tracking all fraud groups, reviewing high-risk escalations, triaging major fraud incidents, assisting in optimizing fraud prevention strategies, collaborating with customer support and VIP teams, working with compliance and regulatory operations, and acting as a subject matter expert on fraud prevention policy and industry trends.

What qualifications are required for this position?

The position requires 3+ years of relevant fraud and/or AML risk experience, a Bachelor's Degree in a related field such as Criminal Justice, Finance, or Business, and an understanding of gaming and payment processes. Experience with online sports betting and casinos is preferred.

What skills are necessary to be successful in this role?

Necessary skills include being self-motivated, having exceptional attention to detail, investigative curiosity, strong organizational skills, and flexibility to perform in a fast-paced startup environment. Proficiency with GSuite products, especially Google Sheets, and familiarity with tools like Sift, Salesforce, GeoComply, and Tableau are also important.

What type of work schedule can I expect for this position?

The work schedule will vary depending on business needs and may include evening shifts, night shifts (remote), and weekends as needed.

Is there any specific experience that can be beneficial for this role?

Yes, incident response management experience is considered an asset for candidates applying for this role.

What kind of salary can I expect for the Fraud Prevention Analyst position?

The base salary for this role ranges from $67,000 to $77,000, depending on job-related knowledge, skills, and experience. Full-time employees are also eligible for additional bonuses, equity, and benefits.

Where is the position based?

This position is on-site in Jersey City, NJ.

What kind of background or knowledge would be beneficial for understanding the tasks involved in this role?

A comprehensive understanding of gaming and payment processes, particularly in online sports betting and online casinos, would be beneficial for this role.

Are there any licensing requirements for this role?

Yes, the ability to obtain and maintain licensing in multiple jurisdictions is required.

What is Fanatics’ approach to enhancing the fan experience?

Fanatics is focused on building a leading global digital sports platform that ignites the passions of sports fans by offering a wide range of products and services across its various sectors, including merchandise, collectibles, and betting, all aimed at enhancing the overall fan experience.

Technology
Industry
10,001+
Employees

Mission & Purpose

Fanatics is building a leading global digital sports platform. The company ignites the passions of global sports fans and maximizes the presence and reach for hundreds of sports partners globally by offering innovative products and services across Fanatics Commerce, Fanatics Collectibles, and Fanatics Betting & Gaming, allowing sports fans to Buy, Collect and Bet. Through the Fanatics platform, sports fans can buy licensed fan gear, jerseys, lifestyle and streetwear products, headwear, and hardgoods; collect physical and digital trading cards, sports memorabilia, and other digital assets; and bet as the company builds its Sportsbook and iGaming platform. Fanatics has an established database of over 100 million global sports fans, a global partner network with over 900 sports properties, including major national and international professional sports leagues, teams, players associations, athletes, celebrities, colleges, and college conferences, and over 2,000 retail locations, including its Lids retail business stores.