Job Description:

Our team mission is to optimize the relationship between transactional integrity and member experience. We have an exciting business surrounding the world of sports; driven by a youthful culture. We are looking for a motivated and detail-oriented team member who is willing to go above and beyond to better the company from a transaction integrity perspective. Your input will be valuable and you will play critical roles in our Fraud Operations decision making process. Your work will include data extraction and analysis that will help better our fraud department using an analytical approach.

Responsibilities:

• Monitor and analyze daily alerting, flag and escalate any potential fraud activities and take necessary immediate actions to mitigate losses.

• Act as the fraud front line of PrizePicks by communicating directly with customers through emails and chats

• Review Customer behavior trends for potential fraud.

• Monitor and escalate suspicious activities associated with money laundering (including, but not limited to: tax evasion, fraud, and terrorist financing).

• Ensure compliance with anti-money laundering regulations, including KYC requirements and gaming regulations.

• Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.

• Help share fraud insights and trends to all areas of the business including product, marketing, and operations

• Ensuring the integrity of our games and contests by monitoring activities that may violate our terms of service.

Requirements:

• At least 1 year of relevant experience

• A Bachelor's Degree in a related field such as Criminal Justice, Finance, Business, or Sociology will be considered as an asset.

• General understanding of Daily Fantasy Sports, Gaming, and payment processes within the gaming industry.

• Self-motivated, analytical thinker with exceptional attention to detail.

• Flexibility to perform in a fast paced startup environment in an evolving industry.

• Investigative curiosity with strong organizational skills.

• Competence with Tableau/StreamLit and the G Suite products. Intermediate Excel or Google Sheets skills are highly desirable.

• Ability to work a hybrid remote and in office schedule that will include weekends.

• Ability to interpret data and behaviors

• Full understanding of our service and mission statement here at PrizePicks

• Previous internship and/or project experience is considered

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. PrizePicks reserves the right to change duties, responsibilities and activities at any time with or without notice. PrizePicks is an equal opportunity employer.

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