Fraud Operations Analyst

Las Vegas, Nevada, United States

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Gaming, Sports Technology, FintechIndustries

Requirements

Candidates should have 1-3 years of relevant experience in a Fraud, Risk Operations, or related role, with a Bachelor's degree or equivalent education and experience. A strong understanding of Daily Fantasy Sports, Gaming, and/or payment processes in the DFS/gaming industry is required, along with exceptional analytical and organizational skills, attention to detail, and the ability to work in a fast-paced startup environment. The role also requires investigative curiosity, the ability to interpret data and behaviors, and a full understanding of the company's mission and values. The ability to work a hybrid remote and in-office schedule, potentially including weekends, is also necessary.

Responsibilities

The Fraud Operations Analyst will protect game integrity by monitoring and analyzing suspicious player activity, taking action to mitigate losses, and reviewing user wallet transactions for potential fraud. They will utilize various tools and reports to detect fraud trends, measure and track them, and communicate findings to management. The analyst will stay updated on fraud trends, identify new prevention methods, and share insights across departments. Responsibilities include supporting management with ad hoc requests, collaborating with teams to optimize fraud processes and policies, ensuring compliance with AML, KYC, and gaming regulations, and partnering with Customer Support to develop protocols for handling fraud-related issues. The role also involves working in cross-functional teams to design and manage fraud prevention and risk mitigation systems.

Skills

Fraud detection

Transaction monitoring

Data analysis

Risk assessment

KYC

AML

Chargeback investigation

User behavior analysis

Policy development

Compliance

Sleeper

Fantasy sports platform with social features

About Sleeper

Sleeper operates a platform for managing fantasy sports leagues, particularly focusing on fantasy football and bracket pools. Users can engage with the platform through features like in-app chat, live game watching, and an easy-to-navigate design, which fosters communication and shared experiences among sports fans. Unlike many competitors, Sleeper does not rely on advertisements for revenue; instead, it offers premium features and services, such as advanced draft modes and customization options, to enhance the user experience. This focus on quality and user engagement has led to significant growth, with over 4 million users and high retention rates. Sleeper's goal is to create a social and immersive fantasy sports environment that keeps users engaged throughout the sports season.

San Francisco, CaliforniaHeadquarters

2014Year Founded

$67.3MTotal Funding

SERIES_CCompany Stage

Consumer Software, GamingIndustries

51-200Employees

Benefits

Health Insurance

Unlimited Paid Time Off

401(k) Retirement Plan

Risks

New fantasy sports platforms with innovative features may erode Sleeper's market share.

Sports betting apps integrating fantasy elements may attract users from Sleeper.

Stricter data protection regulations could impact Sleeper's data-driven features.

Differentiation

Sleeper offers an ad-free experience, unlike many competitors in the market.

The platform includes in-app chat and live game watching for enhanced user interaction.

Sleeper focuses on a premium user experience with advanced draft modes and customization.

Upsides

Increased interest in women's sports offers expansion opportunities for Sleeper.

Blockchain integration can enhance security and transparency for Sleeper users.

The rise of micro-betting could boost user engagement on Sleeper's platform.

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