3 часа назад
Fraud & Risk Operations Analyst
65 000 - 75 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud & Risk Operations Analyst (Sports Prediction Markets): Investigating multi-accounting, bonus abuse, and suspicious betting patterns to protect users and maintain a fair sports prediction exchange with an accent on data analysis, evidence-backed cases, and marketplace integrity. Focus on identifying subtle behavioral anomalies, making risk decisions under pressure, and strengthening fraud systems as the exchange scales.
Location: Union Square, NYC or Remote; work includes nights and weekends due to live sports.
Salary: $65,000–$75,000 base plus meaningful equity.
Company
is building a sports prediction market that aims to create a fair, efficient, two-sided marketplace for sports trading.
What you will do
- Investigate multi-accounting, bonus abuse, and suspicious betting patterns.
- Analyze user behavior and data to identify risks, anomalies, and potential fraud.
- Build clear, evidence-backed cases using internal tools and administrative systems.
- Make decisions on how to handle suspicious accounts or activity.
- Help strengthen fraud and risk systems as the prediction exchange scales.
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, internal tooling, and administrative systems.
- Ability to identify subtle patterns or anomalies in user behavior.
- Clear communication skills, including explaining suspicious activity to non-technical colleagues.
- Ability to make thoughtful decisions under pressure in a fast-paced environment.
Nice to have
- Familiarity with SQL.
- Experience with analytics tools such as Looker or Tableau.
Culture & Benefits
- High ownership, fast decision-making, and limited bureaucracy.
- 100% of health insurance premiums covered.
- 99% of dental and vision premiums covered.
- 401(k) with a 4% company match.
- HSA with a $1,080 annual company contribution.
- Lunch and dinner stipends when working from the NYC office.
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