Regional Sportsbook Fraud And Compliance Analyst

Qualifications:

• A passion for sports and sports wagering.
• This is an entry level position; however, some relevant experience is preferred.
• Some Anti Money Laundering (AML) and Compliance experience preferred.
• Ability to look at multiple data points and to make good business decisions.
• Ability to look at data for sustained periods of time.
• Self-motivated, analytical thinker with a desire to thoroughly investigate potentially fraudulent customer behavior.
• Intellectual curiosity and good decision making.
• Bachelor's Degree required, preferably in Criminal Justice or Sociology.

License Requirements:

Rhode Island Department of Business Regulation

Essential Job Functions:

• Maintains accurate, detailed records and provides support to Compliance Department.
• Primary responsibilities:
• Review and clear Mobile Sportsbook Queue activities. Investigate and resolve all suspicious activities.
• Review player deposit and withdrawal transactions for potential fraud activities.
• Work with NRC to resolve player inquiries in a timely manner.
• Track and resolve chargebacks.
• Assist in all other mobile Sportsbook Fraud prevention related activities.
• Analyze and monitor daily alerts and reporting, flag any potential fraud activities and take necessary actions to mitigate losses.
• Use a variety of tools, systems and reports to detect fraud trends.
• Responsible for detecting suspicious activities associated with money laundering (including fraud, and terrorist financing), and report them to the appropriate internal parties as practiced by AML compliance program.
• Ensure compliance with KYC and anti-money laundering regulations.
• Work closely with Compliance Team when appropriate.
• Work closely with other team members to resolve player status disputes.
• Investigate payment disputes submitted by account holders and received from payment partners. Manage disputes to effectively protect payment provider relationships.
• Identify and prevent new fraud trends and escalate items as necessary.

Physical/Mental Requirements:

• Must possess the ability to access all areas of the property
• Must be able to speak and write fluently in the English language
• Requires the ability to maintain physical stamina and proper mental attitude to work under pressure when dealing with difficult situations and meeting deadlines
• Maintain a professional, well-groomed appearance
• Requires normal vision and hearing range
• Requires manual dexterity to use personal computer and other office equipment
• May be exposed to moderate noise levels, bright lights, and smoke

Working Conditions:

• Work is performed in a climate-controlled environment, either alone or with others.
• Exposure to paper and/or dust particle
• Exposed to smoke, bright lights, and noise
• Operation of various machines and equipment including but not limited to shredders, copiers laminating and binding machines, computer equipment.

Non-traditional work hours required weekends