Risk Co-Op - Military veterans preferred

2024-05-21
AppCast (https://www.appcast.io)
Other

/yr

  full-time   employee


Boston
Massachusetts
02298
United States

We're defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.

Here, "impossible" isn't part of our vocabulary. You'll face some of the toughest but most rewarding challenges of your career. They're worth it. Channeling your inner grit will accelerate your growth, help us win as a team, and create unforgettable moments for our customers.

The Crown Is Yours

As a Risk Co-op, you will work with the team to review transaction reports and alert for any potential fraud activity. You will collaborate with internal teams with any requests for additional fraud reviews and escalate any suspicious activity.

What you'll do as a Risk Co-op

  • Monitor and analyze daily alerting, flag and escalate any potential fraud activities and take necessary immediate actions to mitigate losses.
  • Review player deposits and withdrawal transactions for potential fraud.
  • Monitor and escalate suspicious activities associated with money laundering (including, but not limited to, tax evasion, fraud, and terrorist financing)
  • Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
  • Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
What you'll will bring
  • Currently enrolled in a university working towards a Bachelor's Degree.
  • Self-motivated, analytical thinker with exceptional attention to detail.
  • Investigative curiosity with strong organizational skills.
  • Competence with Microsoft Office product suite.
  • Experience in SQL is preferred, but not required.


Join Our Team

We're a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston. As a regulated gaming company, you may be required to obtain a gaming license issued by the appropriate state agency as a condition of employment. Don't worry, we'll guide you through the process if this is relevant to your role.