Fraud Analyst

Job Summary

A company is looking for a Fraud Analyst to prevent, identify, and track potential fraud.

Key Responsibilities

• Conduct complex investigations and report findings to leadership
• Ensure quality assurance of Senior Agents and monitor fraud trends for process optimization
• Collaborate with various departments to ensure compliance with regulations related to fraud incidents

Required Qualifications

• 3+ years of relevant fraud and/or AML risk experience
• Bachelor's Degree in Criminal Justice, Finance, Business, or a related field
• Understanding of gaming and payment processes, with experience in online Sports betting and Casino preferred
• Competency with GSuite products, Tableau, Snowflake, and SQL
• Ability to maintain licensing in multiple jurisdictions