Risk Operations Associate

2 weeks ago

Boston Massachusetts, Suffolk County, MA, United States DraftKings Full time

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 Yours

As an Risk Operations Associate you will perform a thorough review of transaction monitoring alerts and investigate for potentially suspicious activity related to money laundering, fraud, terrorist financing, or other possible financial crimes. While reviewing alerts you will be able to determine which can be mitigated and which need escalation to more senior investigators within the team.

What you’ll do as a Risk Operations Associate

  • Investigate escalated activity by reviewing player(s) transaction history and KYC information for potential fraud concerns

  • Make recommendations on possible SAR escalation and/or State Regulatory Reporting to senior investigators based on findings

  • Assist Regulatory Operations, Compliance, and other internal teams with ad hoc requests and additional fraud reviews as needed, including 3rd party regulatory and subpoena requests.

  • Conduct EDD reviews consistent with DraftKings policy and procedures utilizing internal risk reporting, negative news inquiries, public domain research, and additional internal and external tools.

  • Ensure compliance with DraftKings anti-money laundering and fraud policies through investigation, reporting, and sound program governance.

  • Stay current with fraud and money laundering behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.


What you’ll bring

  • Bachelor’s degree or relevant financial crimes related experience.

  • Strong attention to detail and organizational skills with the ability to work on multiple projects simultaneously, often under challenging time constraints.

  • An investigative curiosity with strong critical thinking and judgment skills

  • A high level of confidentiality with a customer-centric approach to internal teams.

  • Flexibility and ability to adapt to changing priorities and deliver results in a fast-paced environment.

  • Excellent verbal and written communication skills

  • Ability to become licensed in multiple jurisdictions.

#LI-KJ1

Join Our Team

We’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.

The US hourly rate for this full-time position is 19.62 USD - 24.52 USD, plus bonus, equity, and benefits as applicable. Our salary ranges are determined by role, level, and location. The compensation information displayed on each job posting reflects the range 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 sills, 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.

  • Technical Project Manager

    7 days ago

    Boston, Massachusetts, 02210, Suffolk County, MA, United States DraftKings Full time

    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...

  • Senior MRI Technologist

    1 month ago

    Boston, Massachusetts, 02298, Suffolk County, MA, United States Boston Children's Hospital Full time

    New hires with more than 1 year of experience may be eligible for a $15,000 sign-on bonus.New hires with less than 1 year of experience may be eligible for a $10,000 sign-on bonus.The Sr MRI Technologist is responsible for the following:Performs the more complex MRI procedures on a scheduled and emergency basis.Reviews and evaluates requisitions for MRI...

  • Case Management Discharge Planning Assistant

    1 week ago

    Boston, Massachusetts, Massachusetts, 02112, Suffolk County, MA, United States Beth Israel Deaconess Medical Center Part time

    Job Type: RegularTime Type: Full timeWork Shift: Day (United States of America)FLSA Status: Non-ExemptWhen you join the growing BILH team, you're not just taking a job, you’re making a difference in people’s lives.The Discharge Planning Assistant is an active member of the care transitions team, working collaboratively with the Inpatient RN Case...

  • Surveillance Associate

    2 weeks ago

    Chelmsford, Massachusetts, 01824, Middlesex County, MA, United States DraftKings Full time

    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...

  • Senior Chiller Plant Operator

    2 weeks ago

    Franklin, Massachusetts, 02038, Norfolk County, MA, United States *US AMR-Jones Lang LaSalle Americas, Inc. Full time

    Develop your engineering career at JLL! Responsible for operating and maintaining central plant equipment within a team environment. The Central Plant Lead must ensure the highest level of professionalism, while meeting the clients’ needs, and a commitment to achieving the goal of 100% uptime throughout the team. Location: Franklin, MA 02038Schedule:...

  • Wellness Manager, RN

    2 weeks ago

    Hingham, Massachusetts, 02043, Plymouth County, MA, United States Linden Ponds by Erickson Senior Living Full time

    Location:Linden Ponds by Erickson Senior LivingLinden Ponds is a beautiful 108-acre continuing care retirement community located just 24 miles from Boston on the South Shore in Hingham, Massachusetts. We’re part of a growing network of communities developed and managed by Erickson Senior Living, a national provider of senior living and health care with...

  • Wellness Manager, RN

    1 week ago

    Hingham, Massachusetts, 02043, Plymouth County, MA, United States Linden Ponds by Erickson Senior Living Full time

    Location:Linden Ponds by Erickson Senior LivingLinden Ponds is a beautiful 108-acre continuing care retirement community located just 24 miles from Boston on the South Shore in Hingham, Massachusetts. We’re part of a growing network of communities developed and managed by Erickson Senior Living, a national provider of senior living and health care with...

  • Diesel Technician Mechanic Roadside Assistance

    1 month ago

    Lawrence, Massachusetts, Massachusetts, 01842, Essex County, MA, United States Penske Truck Leasing Full time

    Pay: $30.83/hr + $1.50 Roadside incentive. Location: 650 S Union St, Lawrence, MA, 01843 Shift Differentials: · Second shift start times after 11am are eligible for $3.00 per hour shift differential · Third shift start time after 9pm are eligible for $4.00 per hour shift differential : This diesel technician/mechanic position...

  • Diesel Technician/Mechanic

    2 months ago

    Medford, Massachusetts, Massachusetts, 02153, Middlesex County, MA, United States Penske Truck Leasing Full time

    Location: 436 Riverside Ave, Medford, MA, 02155 Pay: $34.01 Shift Differentials: Second shift start times after 11am are eligible for $3.00 per hour shift differential Third shift start time after 9pm are eligible for $4.00 per hour shift differential : This diesel technician/mechanic position at Penske is...

  • Diesel Technician/Mechanic III

    7 days ago

    Chicopee, Massachusetts, Massachusetts, 01021, Hampden County, MA, United States Penske Truck Leasing Full time

    30 Fuller Rd Chicopee, MA, 01020 Pay: $26.25/hr What’s the Job? Ready to accelerate your career while helping our customers move forward? As a Technician at Penske, you’ll do exactly that. Here, you’ll do preventative maintenance and minor repairs on the newest and best maintained fleet of vehicles in the industry. You will help our...

  • Cashier - Pittsfield, MA

    3 months ago

    Pittsfield, Massachusetts, Berkshire County, MA, United States Panera Bread Full time

    Our Pittsfield, MA Panera Bread cafe is hiring associates!We have an immediate need for full-time and part-time PM/night associates!Apply today for immediate interview, must be 18+. Great company with plenty of opportunity for advancement!Panera Bread / PR Restaurants is seeking Cashiers to join our supportive team of dynamic and hardworking café...

  • Diesel Technician

    3 months ago

    Taunton, Massachusetts, 02780, Bristol County, MA, United States Performance Foodservice Full time

    Job Description:Position Details:$30.00 per hour up to $35.00 per hour based off experienceSign On Bonus $7,500 to qualified hires. Terms applySunday - Thursday, 2nd or 3rd shift hours available (flexible on hours)We Deliver the Goods:Competitive pay and benefits, including Day 1 Health & Wellness Benefits, Employee Stock Purchase Plan, 401K Employer...

  • Cashier- Swampscott, MA

    3 months ago

    Swampscott, Massachusetts, Essex County, MA, United States Panera Bread Full time

    Our Swampscott Panera Bread location is hiring associates! Great company with plenty of opportunity for advancement. Pay up to $17.50/hr. Must be 18+ to apply. Apply today for immediate interview!Panera Bread / PR Restaurants is seeking Cashiers to join our supportive team of dynamic and hardworking café professionals. At PR Restaurants, we're committed...

  • Cashier - Webster

    3 months ago

    Webster, Massachusetts, Worcester County, MA, United States Panera Bread Full time

    Our Webster, MA Panera Bread cafe is hiring associates! Apply today for immediate interview, must be 18+. Great company with plenty of opportunity for advancement!Panera Bread / PR Restaurants is seeking Cashiers to join our supportive team of dynamic and hardworking café professionals. At PR Restaurants, we're committed to setting a higher standard for...

  • Cashier - Sturbridge

    3 months ago

    Sturbridge, Massachusetts, Worcester County, MA, United States Panera Bread Full time

    Our Sturbridge, MA Panera Bread is hiring associates for all shifts! Must be 18+ to apply. Apply today for immediate interview!Pay up to $18.50/hr based on experience! Panera Bread / PR Restaurants is seeking Cashiers to join our supportive team of dynamic and hardworking café professionals. At PR Restaurants, we're committed to setting a higher...

  • Cashier - Natick

    3 months ago

    Natick, Massachusetts, Middlesex County, MA, United States Panera Bread Full time

    Our Natick, MA Panera Bread location is hiring associates! We have an immediate need for night and weekend shifts!Must be 18+ to apply. Apply today for immediate interview.Panera Bread / PR Restaurants is seeking Cashiers to join our supportive team of dynamic and hardworking café professionals. At PR Restaurants, we're committed to setting a higher...

  • Cashier - Day and Closing Shifts - Framingham

    3 months ago

    Framingham, Massachusetts, Middlesex County, MA, United States Panera Bread Full time

    Our Framingham, MA Panera Bread is hiring associates! We are looking for cashier and production closers, weekend availability is a must! Apply today for immediate interview, must be 18+. Great company with plenty of opportunity for advancement.Panera Bread / PR Restaurants is seeking Cashiers to join our supportive team of dynamic and hardworking café...

  • Cashier - Shrewsbury

    3 months ago

    Shrewsbury, Massachusetts, Worcester County, MA, United States Panera Bread Full time

    Our Shrewsbury Panera Bread location is hiring associates! Great company with plenty of opportunity for advancement. Must be 18+ to apply. Apply today for immediate interview!Panera Bread / PR Restaurants is seeking Cashiers to join our supportive team of dynamic and hardworking café professionals. At PR Restaurants, we're committed to setting a higher...

  • Cashier- Beverly, MA

    3 months ago

    Beverly, Massachusetts, Essex County, MA, United States Panera Bread Full time

    Our Beverly Panera Bread location is hiring associates! Pay up to $17.50/hr based on experience. Apply today for immediate interview, must be 18+!Panera Bread / PR Restaurants is seeking Cashiers to join our supportive team of dynamic and hardworking café professionals. At PR Restaurants, we're committed to setting a higher standard for excellence in...

  • Cashier - Westborough

    3 months ago

    Westborough, Massachusetts, Worcester County, MA, United States Panera Bread Full time

    Our Westborough Panera Bread location is hiring associates! Great company with plenty of opportunity for advancement. Must be 18+ to apply. Apply today for immediate interview!Panera Bread / PR Restaurants is seeking Cashiers to join our supportive team of dynamic and hardworking café professionals. At PR Restaurants, we're committed to setting a higher...