Fraud and Payments Associate (Night Shift)
About the role and why it’s unique:
• Utilize internal data and reporting tools to detect fraudulent or suspicious activity
• Gather risk-related data from external resources
• Perform manual AML and KYC checks as needed
• Conduct KYC verification and authenticate documents
• Perform initial account investigations and prepare fraud reports to be escalated to the proper departments
• Assist in collecting data and using that data to help resolve chargeback and/or patron complaints
• Be part of a team that can collaborate remotely in real time
• Work closely with our Customer Service team to help resolve any patron inquiries or issues regarding payments or fraud
Who you are:
• Available to work between the hours of 6pm to 2am EST, including weekends
• 1+ Years in a fraud and payments role with increasing responsibility
• Comfortable sorting through large amounts of information
• A problem solver with the ability to make their own real time decisions
• Knowledgeable about payment... processes & procedures
Even better if you have:
• Previous experience in the sports/gaming or fintech space
• Previous experience in a startup environment
Our target starting base salary range for this position is between $65,000 and $72,000, plus target equity. The starting base salary will depend on a number of factors including the candidate’s skills and experience, among other things.
What we can offer you:
• Unlimited PTO (we're extremely flexible with the exception of the first few weeks before & into the NFL season)
• 16 weeks of fully paid parental leave
• A $500 home office allowance
• A connected virtual first culture with a highly engaged distributed workforce
• 5% 401k match, FSA, company paid health, dental, vision plan options for employees and dependentsCheck More Jobs
Apply Now
Apply Now
• Utilize internal data and reporting tools to detect fraudulent or suspicious activity
• Gather risk-related data from external resources
• Perform manual AML and KYC checks as needed
• Conduct KYC verification and authenticate documents
• Perform initial account investigations and prepare fraud reports to be escalated to the proper departments
• Assist in collecting data and using that data to help resolve chargeback and/or patron complaints
• Be part of a team that can collaborate remotely in real time
• Work closely with our Customer Service team to help resolve any patron inquiries or issues regarding payments or fraud
Who you are:
• Available to work between the hours of 6pm to 2am EST, including weekends
• 1+ Years in a fraud and payments role with increasing responsibility
• Comfortable sorting through large amounts of information
• A problem solver with the ability to make their own real time decisions
• Knowledgeable about payment... processes & procedures
Even better if you have:
• Previous experience in the sports/gaming or fintech space
• Previous experience in a startup environment
Our target starting base salary range for this position is between $65,000 and $72,000, plus target equity. The starting base salary will depend on a number of factors including the candidate’s skills and experience, among other things.
What we can offer you:
• Unlimited PTO (we're extremely flexible with the exception of the first few weeks before & into the NFL season)
• 16 weeks of fully paid parental leave
• A $500 home office allowance
• A connected virtual first culture with a highly engaged distributed workforce
• 5% 401k match, FSA, company paid health, dental, vision plan options for employees and dependentsCheck More Jobs
Apply Now
Apply Now