Fraud Investigative Analyst
Company: VirtualVocations
Location: Lexington
Posted on: November 7, 2024
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Job Description:
A company is looking for a Fraud Investigative Analyst
responsible for conducting complex investigations related to fraud
and abuse.
Key Responsibilities
Investigate and analyze allegations of fraud and system abuse
Assist in developing fraud mitigation strategies and conduct
regulatory reporting
Collaborate with various departments to track and analyze fraud
trends
Required Qualifications and Education
2+ years of fraud experience in daily fantasy sports, online
gaming, or related industries
Beginner+ working knowledge of SQL
Experience with digital payments and e-Commerce platforms
Bachelor's degree in a related field preferred
Must be able to pass required licensing as mandated by state gaming
regulatory bodies
Keywords: VirtualVocations, Lexington , Fraud Investigative Analyst, Professions , Lexington, Kentucky
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