Fraud and Payments Associate (Night Shift)

About the role and why it?s unique: ? Utilize internal data and reporting tools to detect fraudulent or suspicious activity ? Gather risk-related data from external resources ? Perform manual AML and KYC checks as needed ? Conduct KYC verification and authenticate documents ? Perform initial account investigations and prepare fraud reports to be escalated to the proper departments ? Assist in collecting data and using that data to help resolve chargeback and/or patron complaints ? Be part of a team that can collaborate remotely in real time ? Work closely with our Customer Service team to help resolve any patron inquiries or issues regarding payments or fraud Who you are: ? Available to work between the hours of 6pm to 2am EST, including weekends ? 1 Years in a fraud and payments role with increasing responsibility ? Comfortable sorting through large amounts of information ? A problem solver with the ability to make their own real time decisions ? Knowledgeable about payment... processes & procedures Even better if you have: ? Previous experience in the sports/gaming or fintech space ? Previous experience in a startup environment Our target starting base salary range for this position is between $65,000 and $72,000, plus target equity. The starting base salary will depend on a number of factors including the candidate?s skills and experience, among other things. What we can offer you: ? Unlimited PTO (we're extremely flexible with the exception of the first few weeks before & into the NFL season) ? 16 weeks of fully paid parental leave ? A $500 home office allowance ? A connected virtual first culture with a highly engaged distributed workforce ? 5% 401k match, FSA, company paid health, dental, vision plan options for employees and dependents Apply Job!