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Risk Operations Associate – Monitoring
| Company | DraftKings |
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| Location | Las Vegas, NV, USA |
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| Salary | $20.6 – $25.75 |
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| Type | Full-Time |
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| Degrees | Bachelor’s |
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| Experience Level | Junior |
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Requirements
- A Bachelor’s degree in a related field with at least 1 year of relevant work experience.
- Self-motivation with strong analytical skills and an interest in investigating potentially fraudulent behavior.
- Flexibility to work varying shifts.
- Ability to become licensed in multiple jurisdictions.
Responsibilities
- Conduct in-depth analysis of fraud patterns and propose proactive measures to mitigate risks and minimize losses.
- Review deposit and withdrawal transactions to detect and prevent fraudulent activities to maintain the integrity of our credit card merchant accounts.
- Ensure strict adherence to anti-money laundering regulations and uphold best practices mandated by the credit card payment industry.
- Collaborate closely with internal teams to obtain necessary player documents, resolve disputes, and address billing inquiries promptly and effectively.
Preferred Qualifications
- Experience with SQL is preferred, but not required.
