Fraud Associate



Accounting & Finance
Plovdiv, Bulgaria
Posted on Thursday, August 31, 2023

At DraftKings, we're inspired by our shared passion for developing creative solutions to complex challenges and empowering the people around us to do their best work. We are industry leaders in the digital entertainment and technology space and are propelled by constant curiosity and diverse perspectives.

Be the strategy behind the game.

As a Fraud Associate, daily alerts will be monitored and analysed, possible fraud will be flagged and escalated, and any steps to reduce losses will be taken. You will also help to support management and internal teams with ad hoc requests and additional fraud reviews. Sound good to you? Join us.

What you'll do as a Fraud Associate:

  • 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)

  • Support the discovery, containment, and prevention of Fraud and Abuse Groups.

  • Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.

  • Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.

What you'll bring:

  • At least 1 year of relevant experience.

  • A Bachelor's Degree in a related field will be considered an asset.

  • Understanding of gaming and payment processes.

  • Self-motivated, analytical thinker with exceptional attention to detail.

  • Investigative curiosity with strong organizational skills

  • Experience in SQL is preferred, but not required.

  • Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required.

  • Ability to work potential days, nights, and weekends.

  • Ability to become licensed in multiple jurisdictions.


Join Us!

Our teams are fueled by innovation. We are looking ahead, building what’s next, and continuously reinventing the industry. We’re a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston, with teams around the world and an expanding global presence.

We strive to create a place where all feel safe, empowered, engaged, championed, and inspired. DraftKings is proud to be an equal opportunity employer. This means we do not tolerate discrimination of any kind and are committed to providing equal employment opportunities regardless of your gender identity, race, nationality, religion, sexual orientation, status as a protected veteran, or status as an individual with a disability.

Ready to build what’s next? Apply now.

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.