Compliance Advisory Manager (Debit/Prepaid)
Marqeta- Full Time
- Mid-level (3 to 4 years), Junior (1 to 2 years)
Candidates should possess a Bachelor’s degree or relevant experience, along with an understanding of operational risk management and responsible gaming. They must also demonstrate effective time management skills, analytical abilities, and strong communication skills, both with customers and colleagues. Furthermore, the ability to think analytically and swiftly resolve complex situations is essential, and the candidate should be capable of becoming licensed in multiple jurisdictions.
As a Player Protection Associate, you will serve as the initial point of escalation for all Player Protection referrals, meticulously reviewing player communications, limits, deposit/withdrawal patterns, and gameplay activity to assess customer risk. You will analyze and update ongoing monitoring reports, compliance logs, and alerts, maintaining an understanding of regulatory standards and changes to ensure compliance. Additionally, you will communicate and provide resources to customers, safeguarding the gaming environment through ongoing monitoring and adapting to regulatory changes.
Online platform for fantasy sports and betting
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.