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Risk Monitoring Operations Associate
4 months ago
We’re defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.
Here, “impossible” isn’t part of our vocabulary. You’ll face some of the toughest but most rewarding challenges of your career. They’re worth it. Channeling your inner grit will accelerate your growth, help us win as a team, and create unforgettable moments for our customers.
The Crown Is YoursJoin our team as a Risk Monitoring Associate and leverage your analytical skills to safeguard our global operations. In this role, you will be pivotal in analyzing trends and developing strategies to minimize financial losses while ensuring compliance with anti-money laundering regulations. Your efforts will ensure the integrity of player activities within our online Sportsbook, maintaining strict adherence to industry regulations and contributing to a secure transaction environment.
What you’ll do as a Risk Operations Monitoring AssociateRun fraud alert reviews and daily transaction reporting as well as FIU escalations and SIFT reporting.
Monitor all player activity for our online Sportsbook product.
Ensure strict adherence to anti-money laundering regulations and uphold best practices mandated by the credit card payment industry.
Collaborate closely with internal teams to obtain necessary player documents, resolve disputes, and address billing inquiries promptly and effectively.
What you’ll bring
A Bachelor's Degree in a related field with at least 1 year of relevant work experience.
Self-motivation, strong analytical skills, and an interest in investigating potentially fraudulent behavior.
Ability to work a flexible schedule including days, nights, and weekends.
Ability to become licensed in multiple jurisdictions.
Experience with SQL is preferred, but not required.
The US hourly rate for this full-time position is $19.62- $29.42, plus bonus, equity, and benefits as applicable. Our salary ranges are determined by role, level, and location. The range displayed on each job posting reflects the minimum and maximum target for new hire salaries for the position across all US locations. Within the range, individual pay is determined by work location and additional factors, including job-related skills, experience, and relevant education or training. Your recruiter can share more about the specific salary range and how that was determined during the hiring process.
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Join Our TeamWe’re a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston. As a regulated gaming company, you may be required to obtain a gaming license issued by the appropriate state agency as a condition of employment. Don’t worry, we’ll guide you through the process if this is relevant to your role.
