Fraud and Risk Specialist
Investigates multi-accounting, bonus abuse, and suspicious betting patterns while helping build fraud and risk systems for a sports prediction marketplace. The role requires 1–3 years of investigative experience, strong analytical judgment, and comfort with data and internal tools.
About the job
Responsibilities
- Investigate multi-accounting, bonus abuse, and suspicious betting patterns.
- Analyze data, internal tools, and administrative systems to identify risk and build evidence-backed cases.
- Make thoughtful decisions about how to handle suspicious accounts or activity under pressure.
- Identify subtle patterns and anomalies in user behavior.
- Explain clearly why an account or activity is suspicious to non-technical teammates.
- Help build and strengthen fraud and risk systems as the exchange scales.
- Work nights and weekends as needed in an environment tied to live sports.
Requirements
- 1–3 years of experience in fraud operations, trust and safety, risk, or a similar investigative role.
- Experience in fintech, gaming, marketplaces, or high-volume e-commerce is strongly preferred.
- Comfort working with data and internal tooling.
- Strong investigative mindset and attention to detail.
- Clear communication skills and sound judgment under pressure.
Nice to Have
- Familiarity with SQL or analytics tools such as Looker or Tableau.
Compensation & Benefits
- $65,000–$75,000 base salary.
- Meaningful equity for every employee.
- 100% of health insurance premiums covered.
- 99% of dental and vision premiums covered.
- 401(k) with 4% company match.
- HSA with a $1,080 annual company contribution.
- $27/day lunch stipend when working from the NYC office.
- $35/day dinner stipend when working from the NYC office after 6:30 p.m.
Skills
Fraud Operations, Trust & Safety, Risk Management, Data Analysis, SQL, Looker, Tableau, Fraud Investigation, Anomaly Detection, Internal Tooling
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