BetMGM logo
BetMGM

The King of Sportsbooks

Fraud Management Analyst

Business AnalystBusiness AnalystFull TimeRemoteSeniorTeam 501-1,000Since 2018H1B SponsorCompany SiteLinkedIn

Location

Connecticut + 3 moreAll locations: Connecticut | New Jersey | New York | Pennsylvania

Posted

2 days ago

Salary

$68K - $90.6K / year

Seniority

Senior

Bachelor Degree3 yrs expEnglishPythonSQL

Job Description

Fraud Management Analyst

BetMGM

• Monitor player gameplay activity, deposits and withdrawals to identify suspicious or potentially fraudulent emerging patterns and recommend fraud prevention strategies. • Utilize various data sources to design, test and implement effective fraud prevention rules. • Assist in tuning existing fraud detection rules and thresholds to reduce false positives while improving detection rates. • Conduct root cause analysis on fraud trends and recommend preventative measures and process enhancements. • Support the ongoing optimization of chargeback prevention and representment processes. • Collaborate closely with the Operations teams to resolve emerging fraud rings and enforce account actions (i.e., suspension, closure, etc.). • Analyze betting patterns to detect irregular gameplay, arbitrage betting and coordinated activity between accounts. • Design and build effective dashboards to support the monitoring of key fraud KPIs.

Job Requirements

  • Minimum of 3 years of experience in Fraud, Risk Management, Compliance, or related field, preferably in the gaming or financial services industry.
  • Bachelor’s degree in Finance, Criminal Justice, Data Analytics, or a related field.
  • Excellent analytical, strategic thinking, and problem-solving skills.
  • Experience in data analysis tools (e.g., Excel, SQL, Python, or BI tools)
  • Excellent attention to detail and ability to identify patterns in complex data
  • Strong written and verbal communication skills, with the ability to interact effectively at all levels of the organization.
  • Ability to effectively articulate data insights.

Benefits

  • Medical, Dental, Vision, Life, and Disability Insurance
  • 401(k) with company match
  • Pre-tax spending accounts including health care FSA and commuter savings
  • Flexible paid time off
  • Professional development reimbursement and ongoing skills training opportunities
  • Employee resource groups
  • Swag, ticket giveaways, and more!

Related Categories

Related Job Pages

More Business Analyst Jobs

AVANTIS logo

Principal IT Risk Management Analyst

AVANTIS

Transformación radical y humana del mundo corporativo

Full TimeRemoteTeam 1-10Since 2018H1B No Sponsor

• Lead and evolve the IT security risk management program in alignment with organizational goals, risk appetite, and risk tolerance • Partner with executive leadership to shape risk strategy and drive enterprise-wide adoption • Serve as a key advisor on risk posture, translating technical findings into strategic business decisions • Identify, assess, and quantify technology risks by evaluating cybersecurity threats, operational vulnerabilities, and emerging technology risks using qualitative and quantitative methodologies • Conduct risk assessments using established frameworks, including NIST CSF and CIS Controls v8 • Translate technical findings into clear, actionable business risk and support risk-based decision making • Manage and maintain the enterprise IT risk register, including risk ownership, scoring, and lifecycle tracking • Design and implement IT security risk mitigation strategies and controls aligned with industry standards • Lead the risk exception management process, including evaluation, documentation, and risk acceptance decisions • Provide risk-informed guidance for complex technology initiatives, including emerging areas such as artificial intelligence and machine learning • Integrate IT security risk management practices into business and technology processes • Define and evolve risk metrics, key risk indicators (KRIs), and risk appetite thresholds • Develop dashboards and reporting that translate risk data into actionable insights for executive and board-level audiences • Drive adoption of IT security risk platforms and workflow automation to improve efficiency and scalability

Spain
$119.3K - $178.9K / year
Strayer University logo

Principal IT Risk Management Analyst

Strayer University

For 130 years, Strayer University has paved the way for the future of education.

Full TimeRemoteTeam 1,001-5,000Since 1892H1B No Sponsor

• Lead and evolve the IT security risk management program in alignment with organizational goals, risk appetite, and risk tolerance • Partner with executive leadership to shape risk strategy and drive enterprise-wide adoption • Serve as a key advisor on risk posture, translating technical findings into strategic business decisions • Identify, assess, and quantify technology risks by evaluating cybersecurity threats, operational vulnerabilities, and emerging technology risks using qualitative and quantitative methodologies • Conduct risk assessments using established frameworks, including NIST CSF and CIS Controls v8 • Translate technical findings into clear, actionable business risk and support risk-based decision making • Manage and maintain the enterprise IT risk register, including risk ownership, scoring, and lifecycle tracking • Design and implement IT security risk mitigation strategies and controls aligned with industry standards • Lead the risk exception management process, including evaluation, documentation, and risk acceptance decisions • Provide risk-informed guidance for complex technology initiatives, including emerging areas such as artificial intelligence and machine learning • Integrate IT security risk management practices into business and technology processes • Support the development and lifecycle management of information security policies and standards • Define and evolve risk metrics, key risk indicators (KRIs), and risk appetite thresholds • Develop dashboards and reporting that translate risk data into actionable insights for executive and board-level audiences • Communicate complex risk concepts clearly to both technical and non-technical stakeholders • Drive adoption of IT security risk platforms and workflow automation to improve efficiency and scalability • Identify and implement automation opportunities across risk management workflows • Continuously enhance risk methodologies, tools, and processes • Stay current on the evolving threat landscape, emerging technologies, and industry practices • Mentor and guide junior team members in direct or matrixed reporting relationships • Lead or own workstreams while providing direction and support to junior analysts

United States
$119.3K - $178.9K / year
Intersect Power logo

Commercial Analyst – Asset Management

Intersect Power

Enabling new pathways between clean electricity and the broader economy

Full TimeRemoteTeam 51-200Since 2016H1B Sponsor

• As part of Intersect's Asset Management team, you'll help ensure our datacenter infrastructure projects remain commercially aligned throughout their lifecycle. • Support the commercial integrity of operating assets by analyzing performance, maintaining critical documentation, and tracking the contractual and financial commitments that enable reliable operations. • Working alongside experienced Asset Managers, you'll develop an understanding of how technical agreements, commercial structures, markets, and asset economics come together to support long-term asset performance. • Analyze Commercial Performance • Support commercial performance analysis and reporting for assigned assets, ensuring accuracy, completeness, and timely delivery. • Prepare commercial summaries, financial reporting, and performance tracking that support informed business decisions. • Develop a working understanding of how datacenter infrastructure assets generate revenue, incur costs, and create long-term value. • Manage Commercial Obligations • Maintain trackers for commercial obligations, performance metrics, notices, compliance deadlines, and key contractual terms across equipment supply, EPC, O&M, interconnection, warranty, and master service agreements. • Maintain documentation, lifecycle records, and decision history for commercial commitments throughout asset operations. • Identify and escalate potential contractual issues, performance concerns, or compliance risks to the appropriate commercial owner. • Support Cross-Functional Execution • Support implementation of commercial processes, reporting workflows, and Asset Management systems. • Coordinate deliverables across Development, Operations, Finance, Procurement, and other internal stakeholders. • Assist with asset onboarding, operational transitions, and ongoing documentation management to support consistent execution. • Develop Financial & Commercial Knowledge • Build foundational knowledge of project financial models, including revenue assumptions, cost drivers, and key sensitivities. • Support forecasting, budgeting, invoice tracking, and variance analysis for assigned assets. • Develop an understanding of how project finance structures influence commercial responsibilities and operational decision-making.

California + 3 moreAll locations: California | Colorado | New York | Texas
PEN118.8K - PEN137.5K / year
Full TimeRemoteTeam 1,001-5,000Since CUNA Mutual Group, which was founded in 1935H1B No Sponsor

• Partner with Data & Reporting teams to define, refine, and prioritize reporting requirements aligned with business objectives • Provide business context to support the development of dashboards, metrics, and analytics solutions • Validate reporting outputs to ensure accuracy, usability, and alignment with business expectations • Analyze data to support sales performance, forecasting, and growth initiatives • Identify and troubleshoot data discrepancies, collaborating with appropriate teams to resolve issues • Continuously evaluate and enhance reporting processes for efficiency, scalability, and usability • Gather, document, and prioritize business and technical requirements across multiple stakeholders • Translate business needs into clear, actionable technical specifications • Deliver ad hoc analyses and develop repeatable reporting solutions where applicable • Build and maintain strong relationships with business leaders and technical partners • Proactively identify opportunities to improve reporting, analytics, and decision-making capabilities • Provide reporting and analytical insights to support sales team performance and growth objectives • Interpret and apply business rules to ensure data integrity and consistency • Support execution and understanding of operational processes, including programs such as the LPL charge process • Manage the intake and tracking of contract requests • Support the Business Manager in contract review and redlining processes • Coordinate communication and workflow between sales teams and legal partners • Serve as a coordination point for resolving reporting and system-related issues impacting advisors and sales teams • Partner with external partners and shared services teams to identify root causes and implement solutions • Identify recurring issues and recommend process or system improvements • Drive continuous improvement efforts to enhance data quality, reporting accuracy, and user experience

Wisconsin
$83.1K - $124.7K / year