**Experienced Fraud and Payments Associate - Night Shift Opportunity in a Dynamic and Growing Industry**

Are you a detail-oriented and analytical professional with a passion for preventing financial crimes and ensuring seamless payment processes? Do you thrive in a fast-paced environment where no two days are ever the same? If so, we invite you to join our team as an Experienced Fraud and Payments Associate, working a night shift schedule that offers a unique blend of challenge and flexibility.

• *About Our Company**

Our company is a leading player in the [industry/sector], dedicated to providing innovative solutions that empower individuals and businesses to achieve their goals. With a strong focus on customer satisfaction, we strive to create a culture of excellence, collaboration, and continuous learning. As a Fraud and Payments Associate, you will be part of a dynamic team that works closely with our Customer Service department to resolve patron inquiries and issues related to payments and fraud.

• *Key Responsibilities**

As an Experienced Fraud and Payments Associate, your primary responsibilities will include:

• Utilizing internal data and reporting tools to detect and prevent fraudulent or suspicious activity
• Gathering risk-related data from external resources to inform our risk management strategies
• Conducting manual AML and KYC checks as needed to ensure compliance with regulatory requirements
• Verifying customer identities and authenticating documents to prevent financial crimes
• Investigating initial account issues and preparing detailed reports to be escalated to the proper departments
• Collaborating with our Customer Service team to resolve patron inquiries and issues related to payments and fraud
• Assisting in collecting data and using that data to help resolve chargeback and/or patron complaints

• *Who We're Looking For**

We're seeking a highly motivated and experienced professional with a strong background in fraud and payments. The ideal candidate will have:

• At least 1 year of experience in a fraud and payments role with increasing responsibility
• Excellent analytical and problem-solving skills, with the ability to make real-time decisions
• Strong knowledge of payment processes and procedures, with a focus on preventing financial crimes
• Ability to work independently and collaboratively as part of a remote team
• Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams

• *Preferred Qualifications**

While not required, previous experience in the sports/gaming or fintech space would be a significant advantage. Additionally, experience working in a startup environment can provide valuable insights and skills that would be highly beneficial in this role.

• *What We Offer**

We're committed to providing a comprehensive compensation package that includes:

• A competitive starting base salary range of $65,000 to $72,000, plus target equity
• Unlimited PTO, with a flexible schedule that allows you to take time off when you need it
• 16 weeks of fully paid parental leave, to support you in your personal and professional growth
• A $500 home office allowance, to help you create a comfortable and productive workspace
• A connected virtual first culture, with a highly engaged distributed workforce that values collaboration and innovation
• 5% 401k match, FSA, company-paid health, dental, vision plan options for employees and dependents

• *Why Join Our Team?**

As a Fraud and Payments Associate, you'll have the opportunity to work with a talented team of professionals who are passionate about preventing financial crimes and ensuring seamless payment processes. You'll be part of a dynamic and growing industry that offers a unique blend of challenge and flexibility. With our company, you'll have the chance to:

• Develop your skills and expertise in a fast-paced and ever-changing environment
• Collaborate with cross-functional teams to drive business growth and innovation
• Contribute to the development of our company's risk management strategies and policies
• Enjoy a comprehensive compensation package that includes competitive salary, equity, and benefits
• Work in a virtual first culture that values flexibility, collaboration, and innovation

• *How to Apply**

If you're a motivated and experienced professional with a passion for preventing financial crimes and ensuring seamless payment processes, we invite you to apply for this exciting opportunity. Please submit your resume and a cover letter that highlights your relevant experience and skills. We can't wait to hear from you!

Apply Now