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Fraud Monitoring Associate

Fliff

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Accounting & Finance

Philadelphia, PA, USA

Posted on Tuesday, May 2, 2023

Fliff reimagines sports betting as a social, and free-to-play game build for all types of sports fans. We've built a social sportsbook experience that allows users to compete for leaderboard positioning, to achieve badges and build their status within the game.

We are pioneering play-for-fun sports gaming, with a social sportsbook experience that is supplemented with sweepstakes credits and loyalty rewards. We provide sports fans with a most fun, engaging, less costly alternative to real money gaming. With Fliff, making picks is just the start of the fun and winning is about more than just the prize.

Job Summary:

We are seeking a Fraud Monitoring Associate to join our team. The ideal candidate will be responsible for monitoring transactions and activities to identify any suspicious or fraudulent behavior. As a Fraud Monitoring Associate, you will be responsible for conducting investigations, documenting findings, and recommending appropriate actions to mitigate fraud.

Key Responsibilities:

Monitor customer accounts and transactions for any suspicious activity
Analyze customer behavior and transactions to identify potential fraud
Conduct investigations into suspicious activity and document findings
Communicate with internal teams to recommend appropriate actions to mitigate fraud
Liaise with law enforcement agencies as required
Keep up to date with industry trends and fraud detection tools and techniques
Assist in developing and implementing fraud prevention strategies
Provide training and guidance to customer support and other internal teams on fraud prevention best practices
Produce regular reports on fraud trends and activities

Requirements:

Bachelor's degree in a related field such as criminal justice, finance, or business administration
1+ years of experience in fraud prevention, detection, and investigations
Knowledge of the gambling, crypto or gaming industry and the associated risks of fraud
Experience with fraud detection tools and techniques
Strong analytical and problem-solving skills
Ability to work independently and in a team environment
Excellent verbal and written communication skills
Attention to detail and ability to prioritize tasks effectively
Knowledge of relevant laws and regulations related to fraud detection and prevention

Benefits:

Top tier compensation + benefits package
Flexibility to work remotely
Opportunity for professional growth in a dynamic and international environment
Informal, friendly and knowledge-sharing environment
An interesting and challenging job that allows you to explore paths to creating successful software solutions

We are an international company with our headquarters based in Austin, Texas, and development offices in Sofia, Bulgaria. Wherever we are in the world, we pride ourselves on being a close-knit, focused team that is welcoming and friendly, and the work that we do is always interesting and rewarding. Wherever we are in the world, we pride ourselves on being a close-knit, focused team that is:

Welcoming and Friendly

We want to reflect the diversity of the cities we serve. By creating an inclusive culture where everyone can thrive, we’ll make Fliff better for employees and customers alike.

Lively and Creative

We respect and value each other’s ideas, experience and expertise. There is no such thing as a bad idea; only ideas that are executed and ideas that are discarded after consideration.

Stimulating and Rewarding

We know bright minds love a challenge, and we understand your desire to see your hard work pay off. We’ll make sure your daily tasks align with your career ambitions as we grow together.