• Job Description

  Req#: JR100540
  Employer Industry: Online Gaming and Sports Betting
  
  Why consider this job opportunity:
  - Hourly salary range up to $30.94
  - Eligible for participation in a performance-based bonus plan
  - Comprehensive benefits package including medical, dental, vision, life, and disability insurance
  - Opportunities for professional development reimbursement and ongoing skills training
  - Flexible paid time off to support work-life balance
  - Inclusive workplace culture that values individual contributions and fosters a sense of belonging
  
  What to Expect (Job Responsibilities):
  - Conduct reviews focused on detecting suspicious activity for filing Suspicious Activity Reports
  - Maintain accurate records of all pertinent information related to suspicious activity and fraud claims
  - Analyze customer data, transaction activity, gameplay, and geolocation activity using internal and external systems
  - Collaborate with key stakeholders to manage suspicious activity and fraud cases
  - Investigate complex organized fraud groups and ensure documentation of case activity
  
  What is Required (Qualifications):
  - 1+ years of experience in fraud prevention, risk prevention, loss prevention, regulatory compliance, or a related investigative function within the ecommerce, fintech, or online gambling industry
  - Strong investigative abilities with experience in reviewing complex data sets and identifying anomalies
  - High attention to detail and strong organizational skills to manage multiple cases simultaneously
  - Advanced analytical skills to recognize patterns and assess risk indicators
  - Ability to gain and maintain an active Gaming License through the proper regulatory bodies
  
  How to Stand Out (Preferred Qualifications):
  - Prior experience with real-time and card-not-present (CNP) fraud, including debit, credit, and prepaid cards
  - Solid understanding of Title 31, the Bank Secrecy Act, and AML regulatory frameworks
  - Strong communication skills, both verbal and written, to articulate investigative findings effectively
  - Demonstrated ability to work independently and collaboratively in a team environment
  - Exhibits sound judgment and professionalism in handling sensitive information
  
  #OnlineGaming #FraudPrevention #CareerOpportunity #CompetitivePay #InclusiveWorkplace
  
  "We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."

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