Fraud Operations Associate

3 weeks ago

Atlanta, United States AEG Full time
In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete the application process on the follow-up screen.

At PrizePicks, we are the fastest growing sports company in North America, as recognized by Inc. 5000. As the leading platform for Daily Fantasy Sports, we cover a diverse range of sports leagues, including the NFL, NBA, and Esports titles like League of Legends and Counter-Strike. Our team of over 450 employees thrives in an inclusive culture that values individuals from diverse backgrounds, regardless of their level of sports fandom. Ready to reimagine the DFS industry together?

Our team mission is to optimize the relationship between transactional integrity and member experience. We have an exciting business surrounding the world of sports; driven by a youthful culture. We are looking for a motivated and detail-oriented team member who is willing to go above and beyond to better the company from a transaction integrity perspective. Your input will be valuable and you will play critical roles in our Fraud Operations decision making process. Your work will include data extraction and analysis that will help better our fraud department using an analytical approach. This position is for potential team members with direct fraud and/or payment securities experience. What you'll do:
  • Act as the fraud front line of PrizePicks by communicating directly with customers through emails and chats
  • Monitor and analyze daily alerting, flag and escalate any potential fraud activities and take necessary immediate actions to mitigate losses.
  • Review customer behavior trends for potential fraud.
  • Monitor and escalate suspicious activities associated with money laundering (including, but not limited to: tax evasion, fraud, and terrorist financing).
  • Ensure compliance with anti-money laundering regulations, including KYC requirements and gaming regulations.
  • Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
  • Help share fraud insights and trends to all areas of the business including product, marketing, and operations
  • Ensuring the integrity of our games and contests by monitoring activities that may violate our terms of service.
  • Fraud Detection and Control: Demonstrates solid knowledge and ability, and can apply the competency, with minimal or no guidance, in the full range of typical situations.
  • Information Gathering and Processing: Follows prescribed information gathering procedures.
What you have:
  • Primary goal as a Fraud Operations Analyst is to align their work with the department missions statement: Building trust by optimizing the relationship between transactional integrity and member experience.
  • Developing and implementing fraud prevention strategies: You will be responsible for developing and implementing fraud prevention strategies to minimize the risk of fraudulent activity on the platform. This could include analyzing user data, identifying potential fraud patterns, and collaborating with other teams to implement fraud prevention measures.
  • Conducting fraud investigations: You will be responsible for investigating and resolving instances of fraud on the platform. This could involve analyzing transaction data, conducting interviews with users, and working with law enforcement if necessary.
  • Monitoring user behavior: You will need to monitor user behavior on the platform to identify any unusual activity that could be indicative of fraud. This could involve analyzing user transactions, reviewing user accounts, and monitoring user activity on the platform.
  • Maintaining fraud prevention tools and systems: You will be responsible for maintaining and updating fraud prevention tools and systems to ensure that they are effective and up-to-date. This could include working with IT teams to implement new fraud prevention tools, testing new systems and processes, and providing training to other team members on how to use these tools.
  • Collaborating with other teams: You will need to work closely with other teams at PrizePicks, such as customer support, compliance, and product development, to ensure that fraud prevention measures are integrated into all aspects of the platform.
  • Availability to work on nights & weekends (coinciding with sports schedule).
What makes you stand out:
  • Agility: Responds to changes as they occur.
  • Analytical Thinking: Identifies critical relationships in information
  • Decision Making: Makes decisions in vague situations
  • Fraud Detection and Control: Demonstrates introductory understanding, directing people to the appropriate source for further information.
  • Problem Solving: Solves standard problems
Where you'll live:
  • Residence in or near Atlanta, Georgia or willingness to relocate.
Benefits you'll receive: In addition to your great compensation package, we'll shower you with perks including:
  • Company-subsidized medical, dental, & vision plans
  • 401(k) plan with company match
  • Long-term incentives and bi-annual bonus
  • Uncapped PTO to encourage a healthy work/life balance (2-week MINIMUM required)
  • Generous paid leave programs, including 16-week paid parental leave and disability benefits
  • Workplace flexibility and modern work schedules focused on getting the job done, not hours clocked
  • Company-wide in-person events and team outings
  • Lifestyle enhancement program
  • Company equipment provided (Windows & Mac options)
  • Annual performance reviews with opportunities for growth and career development


You must be authorized to work for any employer in the U.S.We are unable to sponsor or take over sponsorship of an employment Visa at this time. PrizePicks is an Equal Opportunity Employer.All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.

  • Fraud Operations Associate

    3 weeks ago

    Atlanta, United States PrizePicks Full time

    At PrizePicks, we are the fastest growing sports company in North America, as recognized by Inc. 5000. As the leading platform for Daily Fantasy Sports, we cover a diverse range of sports leagues, including the NFL, NBA, and Esports titles like League of Legends and Counter-Strike. Our team of over 450 employees thrives in an inclusive culture that values...

  • Fraud Operations Associate

    3 weeks ago

    Atlanta, United States PrizePicks Full time

    At PrizePicks, we are the fastest growing sports company in North America, as recognized by Inc. 5000. As the leading platform for Daily Fantasy Sports, we cover a diverse range of sports leagues, including the NFL, NBA, and Esports titles like League of Legends and Counter-Strike. Our team of over 450 employees thrives in an inclusive culture that values...

  • Risk and Fraud Director

    1 month ago

    Atlanta, Georgia, United States First Horizon National Corporation Full time

    Location: On site in Memphis, TN, Charlotte, NC, Atlanta, GA, Nashville, TN, Raleigh, NC or Birmingham, ALSummaryThe Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the...

  • Risk and Fraud Director

    3 months ago

    Atlanta, United States First Horizon National Corporation Full time

    Location: On site in Memphis, TN, Charlotte, NC, Atlanta, GA, Nashville, TN, Raleigh, NC or Birmingham, AL Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the...

  • Fraud Analyst III

    1 month ago

    Atlanta, Georgia, United States InComm Payments Full time

    OverviewWhen you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes...

  • **Fraud Prevention Specialist**

    7 days ago

    Atlanta, Georgia, United States StubHub Full time

    About the RoleWe are seeking a highly skilled and experienced **Seller Fraud Operations Manager** to join our team at StubHub. As a key member of our Transaction Operations team, you will play a critical role in ensuring the safety and security of our marketplace.Key ResponsibilitiesManage a team of fraud analysts, providing guidance and support to ensure...

  • Investigator - Medicaid Fraud Division.

    4 months ago

    Atlanta, United States GeorgiaGov Full time

    *To move forward in the recruiting process ALL applicants are required to: Attach a current Resume Cover Letter Attach " Department of Law Employment Application "  (click link to obtain: ) Attach copies of official undergraduate transcripts (unofficial accepted during application process) If the file is too large to attach please email the...

  • Claims Fraud Analyst

    2 weeks ago

    Atlanta, Georgia, United States AIG Full time

    Claims Fraud AnalystAs a vital member of our Claims department, the Claims Fraud Analyst plays a crucial role in enhancing your expertise in the field of Claims.Impactful ContributionsThe Claims Fraud Analyst is tasked with overseeing all facets of the investigative process, which includes developing investigation strategies, pinpointing and delegating...

  • Auditor - Medicaid Fraud Division

    7 days ago

    Atlanta, Georgia, United States GeorgiaGov Full time

    Job SummaryThe GeorgiaGov is seeking a highly skilled Investigative Auditor to join our team in the Medicaid Fraud Division. As an Investigative Auditor, you will play a critical role in detecting and preventing Medicaid fraud, ensuring the integrity of our healthcare programs.Duties & ResponsibilitiesDevelop and maintain comprehensive knowledge of...

  • Fraud Manager

    1 month ago

    Atlanta, Georgia, United States The Ladders Full time

    Who We Are:Endeavor is a global sports and entertainment company, home to many of the world's most dynamic and engaging storytellers, brands, live events, and experiences. The Endeavor network specializes in talent representation through entertainment agency WME; sports operations and advisory, event management, media production and distribution, and brand...

  • Fraud Manager

    2 months ago

    Atlanta, Georgia, United States teamworkonline Full time

    Who We Are:On Location is a premium experience provider, offering world class hospitality, ticketing, curated guest experiences, live event production, and travel management across sports, entertainment, and fashion. From unrivaled access for corporate clients to guests looking for fully immersive experiences at marquee events, On Location is the premier and...

  • Buyer Fraud Agent

    2 weeks ago

    atlanta, United States StubHub Full time

    Buyer Fraud AgentStubHub is on a mission to redefine the live event experience on a global scale. Whether someone is looking to attend their first event or their hundredth, we’re here to delight them from the moment they start looking for a ticket until they step through the gate. The same goes for our sellers. From fans selling a single ticket to the...

  • Buyer Fraud Agent

    4 weeks ago

    Atlanta, United States StubHub Full time

    Buyer Fraud AgentStubHub is on a mission to redefine the live event experience on a global scale. Whether someone is looking to attend their first event or their hundredth, we’re here to delight them from the moment they start looking for a ticket until they step through the gate. The same goes for our sellers. From fans selling a single ticket to the...

  • Manager, Fraud Prevention

    1 day ago

    Atlanta, United States teamworkonline Full time

    Who We Are:On Location is a premium experience provider, offering world class hospitality, ticketing, curated guest experiences, live event production, and travel management across sports, entertainment, and fashion. From unrivaled access for corporate clients to guests looking for fully immersive experiences at marquee events, On Location is the premier and...

  • Payments Fraud Analytics and Data Science Senior Consul

    3 days ago

    Atlanta, United States Deloitte Full time

    Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects across the payments fraud and security spectrum, including the design and implementation of customer onboarding and transaction monitoring systems, the assessment of new and...

  • Investigative Auditor

    4 months ago

    Atlanta, United States GeorgiaGov Full time

    Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the recruiting process ALL applicants are required to: · Attach a current Resume · Cover Letter · Attach copies of official undergraduate transcripts (unofficial accepted during application process) The mission of the Department of...

  • Fraud Specialist

    2 months ago

    Atlanta, United States Atlanta Postal Credit Union Full time

    Job DescriptionJob DescriptionGREAT opportunity to join our corporate Enterprise Risk Management (ERM) team (back office)! Seeking 2-4 years min experience in banking / credit union Card, Loan, Check and ACH Fraud. Create and monitor fraud reports, speak with internal staff and external members regarding fraud. 99% of the cost of employee healthcare covered...

  • Seller Fraud Supervisor

    1 week ago

    Atlanta, United States StubHub Full time

    Seller Fraud Supervisor StubHub is on a mission to redefine the live event experience on a global scale. Whether someone is looking to attend their first event or their hundredth, we’re here to delight them from the moment they start looking for a ticket until they step through the gate. The same goes for our sellers. From fans selling a single ticket to...

  • Senior Fraud Prevention Specialist

    2 weeks ago

    Atlanta, Georgia, United States InComm Payments Full time

    Overview:At InComm Payments, we pride ourselves on being at the forefront of Innovative Payments Technology. With over three decades of experience, we have established ourselves as a leader in the FinTech sector. Our team has expanded to more than 3,000 professionals across 35 countries, showcasing our global reach and expertise. We hold over 400 technical...

  • Seller Fraud Supervisor

    3 weeks ago

    Atlanta, United States StubHub Full time

    Seller Fraud Supervisor StubHub is on a mission to redefine the live event experience on a global scale. Whether someone is looking to attend their first event or their hundredth, we’re here to delight them from the moment they start looking for a ticket until they step through the gate. The same goes for our sellers. From fans selling a single ticket to...