Fraud Monitoring Associate
DraftKings

Hoboken, New Jersey

This job has expired.


  • Monitor and analyze daily alerting, flag and escalate any potential fraud activities and take necessary immediate actions to mitigate losses.
  • Review player deposits and withdrawal transactions for potential fraud.
  • Monitor and escalate suspicious activities associated with money laundering (including, but not limited to, tax evasion, fraud, and terrorist financing)
  • Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
  • Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.


This job has expired.
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