[Remote] Director, Special Investigations Unit at DraftKings

United States

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Sports Betting, Online GamingIndustries

Requirements

Bachelor’s degree in Criminal Justice, Law, Finance, Risk Management, or related field; advanced degree preferred
10+ years of progressive experience in AML, fraud investigations, financial crimes, law enforcement, or intelligence, with at least 5 years in a people leadership capacity
Proven track record leading complex, sensitive investigations with regulatory, reputational, or law enforcement implications
Deep knowledge of AML laws and regulations (e.g., BSA/AML, USA PATRIOT Act, FATF standards) and fraud risk typologies
Strong investigative, analytical, and forensic skills with the ability to manage complex fact patterns
Exceptional written and verbal communication skills, including preparation of high-quality reports and presentations
Ability to manage confidential information with discretion and sound judgment
Strong leadership and people management skills, with experience building investigative teams
Professional certifications such as CAMS, CFE, CFCS, or equivalent strongly preferred

Responsibilities

Lead the Special Investigations group, setting vision, strategy, and refining operating processes & procedures
Develop an investigative framework for complex AML and fraud cases, including proactive identification of high-risk areas and threats
Build and mentor a high-performing investigative team with expertise in AML, fraud, forensics, and intelligence analysis
Serve as a subject matter expert and trusted advisor to senior leadership on significant financial crime risks and investigative findings
Direct the planning, execution, and oversight of high-profile investigations into potential money laundering, fraud, and related financial crimes
Review and analyze escalated alerts, suspicious activity, and fraud trends to identify patterns and emerging risks
Ensure investigative reports are comprehensive, well-documented, and actionable for senior stakeholders, regulators, and law enforcement
Oversee preparation of Suspicious Activity Reports (SARs) and similar regulatory filings where required
Partner with Legal, Business Leads, Product, Analytics, Trading, and Privacy to ensure alignment and information sharing
Develop strong relationships with external stakeholders, including regulators, financial intelligence units, and law enforcement
Provide insights and recommendations to enhance AML and fraud controls based on investigative findings
Establish policies and best practices for conducting sensitive investigations
Monitor global trends in AML and fraud to proactively adapt investigative approaches
Develop metrics and dashboards to measure investigative effectiveness and report outcomes to senior management

Skills

AML

Fraud Investigation

Financial Forensics

Intelligence Analysis

Money Laundering

Regulatory Compliance

Law Enforcement Collaboration

Suspicious Activity Analysis

DraftKings

Online platform for fantasy sports and betting

About DraftKings

DraftKings operates in the online gaming and entertainment industry, focusing on daily fantasy sports, sports betting, and online casino games. Users can engage in daily fantasy sports contests for cash prizes, place bets on various sports events, and play casino games like slots, blackjack, roulette, and poker. The platform also includes a marketplace for digital collectibles, allowing users to buy, sell, and trade NFTs of celebrities. DraftKings ensures compliance with gaming regulations, providing a secure environment for its users. Unlike many competitors, DraftKings offers a diverse range of gaming options and revenue streams, attracting a wide audience of sports fans, gamblers, and digital collectors. The company's goal is to create a comprehensive and safe platform for users to enjoy various gaming activities and digital asset trading.

Boston, MassachusettsHeadquarters

2012Year Founded

$911.4MTotal Funding

IPOCompany Stage

Crypto & Web3, GamingIndustries

1,001-5,000Employees

Benefits

Performance Bonus

Company Equity

Risks

Class action lawsuit for alleged unlawful account termination could damage reputation.

Accusations of collusion with FanDuel may lead to antitrust investigations.

Sportsbook+ in New York may face regulatory scrutiny over its subscription model.

Differentiation

DraftKings offers a unique combination of fantasy sports, sports betting, and online casino games.

The company has ventured into the NFT market, expanding its digital collectibles offerings.

DraftKings ensures a secure gaming environment through compliance with gaming authorities.

Upsides

Partnership with Delta Air Lines could open new revenue streams through in-flight gaming.

Launch of Sportsbook+ in New York offers enhanced odds, attracting more subscribers.

Entry into the NFT market taps into the growing digital collectibles trend.

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