The King of Sportsbooks
Fraud Management Analyst
Location
Connecticut + 3 moreAll locations: Connecticut | New Jersey | New York | Pennsylvania
Posted
2 days ago
Salary
$68K - $90.6K / year
Seniority
Senior
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!
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