Risk & Fraud Associate

Job not on LinkedIn

🔥 47 minutes ago

🗽 New York – Remote

🗽 New York – Remote

💵 $55k - $65k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🎲 Risk

🚫👨‍🎓 No degree required

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ProphetX

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2018

🎲 Gambling

🏪 Marketplace

⚽ Sports

Gambling • Marketplace • Sports

ProphetX is a consumer-facing sports prediction market and betting exchange platform branded as "America's First Sports Prediction Market. " It operates a secondary marketplace where users can buy and sell prediction positions, providing liquidity and market-driven pricing for sports bets with a particular emphasis on football betting. The platform combines elements of sports betting, an exchange-style marketplace, and prediction-market mechanics to enable peer-to-peer wagering.

📋 Description

• Monitor user payment activity and withdrawal requests to ensure compliance with internal and regulatory procedures. • Identify, investigate, and escalate suspicious or fraudulent activity in a timely, accurate manner. • Use internal tools to review transaction data and surface unusual patterns. • Approve or deny withdrawal requests in line with company policy and risk protocols. • Communicate trends, risks, and findings to Product, Compliance, and Operations. • Maintain clear, accurate records of investigations, resolutions, and escalations. • Contribute to the ongoing development of fraud detection workflows and preventative measures. • Support platform stability by keeping payment and withdrawal processes running smoothly.

🎯 Requirements

• A quick, detail-oriented problem-solver who can spot irregularities and assess risk under pressure. • Active listening and strong comprehension skills, with the confidence to ask questions when something doesn't add up. • A clear communicator who collaborates easily across teams. • Comfort learning new internal tools and systems quickly. • Willingness to work a schedule that includes nights and weekends. • No prior experience in risk, fraud, or payments required. This is an entry-level role, and we'll provide comprehensive training. • Familiarity with payment systems, financial products, or fraud detection tools (Nice to Have). • Previous experience in risk, trust and safety, or a compliance-adjacent role (Nice to Have). • General knowledge of trading or prediction markets landscape (Nice to Have). • Familiarity with a CFTC-regulated or financial services product environment (Nice to Have).

🏖️ Benefits

• Competitive compensation aligned to role and market • Equity opportunities so you share in what we’re building • A clear connection between impact and reward • Medical, dental, and vision coverage • Flexible time off built on trust and accountability • A culture that respects your time and avoids unnecessary meetings • Fully remote within the U.S. • Flexibility to work in the way that helps you do your best work