Fraud Management Analyst

🔥 0 minutes ago

🦌 Connecticut, New Jersey, +2 more states – Remote

🦌 Connecticut – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🔔 Pennsylvania – Remote

💵 $68k - $90.6k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Business Analyst

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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BetMGM

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2018

🎲 Gambling

🎮 Gaming

👥 B2C

💰 $25.1k Seed Round on 2022-10

Gambling • Gaming • B2C

BetMGM is the exclusive sports betting partner to MGM Resorts nationwide, offering both online and physical casino gaming experiences. As a leader in online casino and poker gaming, BetMGM also collaborates with sister brands such as Borgata Online and PartyCasino. The company is committed to fostering an inclusive workplace and emphasizes responsible gambling practices, ensuring a sustainable and enjoyable gaming environment for its customers.

📋 Description

• Monitor player gameplay activity, deposits and withdrawals to identify suspicious or potentially fraudulent emerging patterns and recommend fraud prevention strategies. • Utilize various data sources to design, test and implement effective fraud prevention rules. • Assist in tuning existing fraud detection rules and thresholds to reduce false positives while improving detection rates. • Conduct root cause analysis on fraud trends and recommend preventative measures and process enhancements. • Support the ongoing optimization of chargeback prevention and representment processes. • Collaborate closely with the Operations teams to resolve emerging fraud rings and enforce account actions (i.e., suspension, closure, etc.). • Analyze betting patterns to detect irregular gameplay, arbitrage betting and coordinated activity between accounts. • Design and build effective dashboards to support the monitoring of key fraud KPIs.

🎯 Requirements

• Minimum of 3 years of experience in Fraud, Risk Management, Compliance, or related field, preferably in the gaming or financial services industry. • Bachelor’s degree in Finance, Criminal Justice, Data Analytics, or a related field. • Excellent analytical, strategic thinking, and problem-solving skills. • Experience in data analysis tools (e.g., Excel, SQL, Python, or BI tools) • Excellent attention to detail and ability to identify patterns in complex data • Strong written and verbal communication skills, with the ability to interact effectively at all levels of the organization. • Ability to effectively articulate data insights.

🏖️ Benefits

• Medical, Dental, Vision, Life, and Disability Insurance • 401(k) with company match • Pre-tax spending accounts including health care FSA and commuter savings • Flexible paid time off • Professional development reimbursement and ongoing skills training opportunities • Employee resource groups • Swag, ticket giveaways, and more!