State Licensed Fraud Analyst

A company is looking for a Fraud Investigative Senior Analyst to lead complex investigations related to fraud. Key Responsibilities Investigate and research allegations of fraud or abuse of system controls Assist in developing fraud mitigation strategies and conduct regulatory fraud reporting Train and mentor entry-level analysts within the team Required Qualifications 4-6 years of fraud experience in daily fantasy sports, online gaming, or related industries Advanced working knowledge of SQL Proven experience with digital payments and understanding of e-Commerce platforms Bachelor's degree in a related field preferred Must be able to pass required licensing as mandated by various state gaming and racing regulatory bodies

Apr 1, 2025 - 22:34

A company is looking for a Fraud Investigative Senior Analyst to lead complex investigations related to fraud. Key Responsibilities Investigate and research allegations of fraud or abuse of system controls Assist in developing fraud mitigation strategies and conduct regulatory fraud reporting Train and mentor entry-level analysts within the team Required Qualifications 4-6 years of fraud experience in daily fantasy sports, online gaming, or related industries Advanced working knowledge of SQL Proven experience with digital payments and understanding of e-Commerce platforms Bachelor's degree in a related field preferred Must be able to pass required licensing as mandated by various state gaming and racing regulatory bodies