Published on

Aug 1, 2024

Fraud Prevention Analyst

Fraud Prevention Analyst

Fraud Prevention Analyst

Full-time

/

Denver, CO

/

On-site

About the job

Job Description

What You Will Do As A Fraud Prevention Analyst

Conduct complex deep dives and report findings to leadershipResponsible for owning and tracking all fraud groupsReview and action high risk escalationsTriage and act as the point of contact for major fraud incidentsAssist leadership in optimizing fraud prevention strategyAssist the customer support and VIP teams with escalated customersWork with the compliance, AML, and regulatory operations team to ensure all regulations are being met as related to fraud incidentsAct as the subject matter expert on BetFanatics’s Fraud Prevention policy, strategy and industry trendsOther duties as assigned

What Skills You Bring

3+ years of relevant fraud and/or AML risk experienceA Bachelor's Degree in a related field such as Criminal Justice, Finance or BusinessUnderstanding of gaming and payment processes. Experience with online Sports Betting and online Casino preferredSelf-motivated, analytical thinker with exceptional attention to detailFlexibility to perform in a fast paced startup environment in an evolving industryInvestigative curiosity with strong organizational skillsComprehensive understanding of GSuite products, specifically Google SheetsCompetency with products such as Sift, Salesforce, GeoComply, and TableauIncident response management experience is considered an assetAbility to effectively communicate complex information across multiple departmentsAbility to work a hybrid schedule that will include weekendsAbility to obtain and maintain licensing in multiple jurisdictions

Job Type: Full Time

Salary Range: The base salary for this role is $65,000-$77,000, depending on job-related knowledge, skills and experience. In addition to the base, bonus,and equity, full-time employees are eligible for Medical, Dental, Vision, 401K, paid time off and other benefits. *Salary range is listed in USD; ranges will change based on country and state of residence, which are reflected in Geographical Zones defined by Fanatics Betting and Gaming.

Location: This position is on-site in downtown Denver

Schedules (Schedules Vary Depending On Business Need.)

Evening shiftMonday to FridayWeekends as needed

About Us

Fanatics is building a leading global digital sports platform. We ignite the passions of global sports fans and maximize the presence and reach for our hundreds of sports partners globally by offering 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 approximately 900 sports properties, including major national and international professional sports leagues, players associations, teams, colleges, college conferences and retail partners, 2,500 athletes and celebrities, and 200 exclusive athletes; and over 2,000 retail locations, including its Lids retail stores. Our more than 22,000 employees are committed to relentlessly enhancing the fan experience and delighting sports fans globally.

About The Team

Launched in 2021, Fanatics Betting and Gaming is the online and retail sports betting subsidiary of Fanatics Holdings Inc., a global digital sports platform. The Fanatics Sportsbook is available to nearly 93% of the addressable online sports bettor market in the U.S. in the following states: Arizona, Colorado, Connecticut, Illinois, Indiana, Iowa, Kansas, Kentucky, Maryland, Massachusetts, Michigan, New Jersey, New York, North Carolina, Ohio, Pennsylvania, Tennessee, Vermont, Virginia, West Virginia and Wyoming. Fanatics Casino is currently available online in Michigan, New Jersey, Pennsylvania and West Virginia. Fanatics Betting and Gaming operates nineteen retail locations including retail sportsbooks outside of Progressive Field and Nationwide Arena and the only sportsbook inside an NFL stadium at Commanders Field. Fanatics Betting and Gaming is headquartered in New York with offices in Denver and Dublin, Ireland.

About Company

Fanatics is building a leading global digital sports platform. We ignite the passions of global sports fans and maximize the presence and reach for our hundreds of sports partners globally by offering 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 approximately 900 sports properties, including major national and international professional sports leagues, players associations, teams, colleges, college conferences and retail partners, 2,500 athletes and celebrities, and 200 exclusive athletes; and over 2,000 retail locations, including its Lids retail stores. Our more than 22,000 employees are committed to relentlessly enhancing the fan experience and delighting sports fans globally.

Total Employees

9,273

Median Employee Tenure

2.4 years

Because no one goes to school
for fighting fraud.