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NovigNovigNew York, NY

Fraud and Risk Specialist

Investigates fraud like multi-accounting, bonus abuse, and suspicious betting patterns in a sports prediction market. Analyzes data with SQL/tools, makes decisive calls to protect users; requires 1-3 years fraud/risk experience, preferably in fintech/gaming.

65k – 75k
Remote1+ YOESecurity Engineering

About the role

Responsibilities

  • Investigate multi-accounting, bonus abuse, and suspicious betting patterns.
  • Dig into data, piece together issues, and make judgment calls on handling cases.
  • Build and strengthen fraud and risk systems to protect users and ensure marketplace integrity.
  • Identify subtle patterns or anomalies in user behavior.

Requirements

  • 1–3 years of experience in fraud operations, trust & safety, risk, or similar investigative role.
  • Experience in fintech, gaming, marketplaces, or high-volume e-commerce (strongly preferred).
  • Comfortable working with data and internal tooling; familiarity with SQL or analytics tools like Looker or Tableau.
  • Strong investigative mindset, detail-oriented, analytical, decisive under pressure.
  • Clear communication skills, especially explaining suspicious activity to non-technical teammates.

Compensation & Benefits

  • $65K – $75K base salary.
  • Meaningful equity.
  • 100% health premiums covered, 99% dental & vision covered.
  • 401(k) with 4% company match.
  • HSA + $1,080 annual company contribution.
  • $27/day lunch stipend and $35/day dinner stipend when working from NYC office.

Skills

SQLLookerTableauData AnalysisFraud DetectionRisk AnalysisInvestigative Tools
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