Fraud & Payments Associate

Sorry, this job was removed at 04:09 p.m. (CST) on Friday, May 30, 2025
2 Locations
In-Office or Remote
Sports
The Role
We’re Underdog.

The fastest-growing sports gaming company – ever.

We build innovative games, products, and experiences for American sports fans.

We’re here to shake up the fastest growing industry with bold ideas, custom-built tech, and the drive to win.

Founded in 2020, our team has built four of today’s most widely played fantasy games and launched the Underdog Sportsbook – built entirely in-house with our own technology. That means we control our product, move fast, and create experiences you won’t find anywhere else. 

In just over two years, we’ve reached over a $1.2 billion valuation, with investors like BlackRock, Spark Capital, SV Angel, Mark Cuban, Kevin Durant, and Adam Schefter. And we’re just getting started.

At Underdog, we believe that sports are for everyone. Join us.

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:
  • 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
  • Willing to work weekends and holidays
Even better if you have:
  • Previous experience in the sports/gaming or fintech space
  • Previous experience in a startup environment


Our target starting range for this position is between $24.04 and $26.44, plus target equity. The starting compensation will depend on a number of factors including the candidate’s skills and experience, among other things.

What we can offer you:
  • Flexible 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

#LI-REMOTE

This position may require sports betting licensure based on certain state regulations.

Underdog is an equal opportunity employer and doesn't discriminate on the basis of creed, race, sexual orientation, gender, age, disability status, or any other defining characteristic.

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The Company
HQ: Brooklyn, NY
500 Employees
Year Founded: 2020

What We Do

Underdog, the fastest-growing sports gaming company in the U.S., was founded in 2020 with the simple objective of making sports more fun. Our core operating principle: There’s so much more to be built for sports fans in America. As the only top-tier sports gaming operator in the country built on its own proprietary technology, we have a unique ability to create new, engaging products for the U.S. consumer. Our products provide the best way to enjoy fun, approachable sports games. We offer fantasy sports games, licensed sports betting, access to sports prediction markets and a growing media network featuring former professional athletes, coaches, analysts, and the fastest breaking news. Underdog is built for and by sports fans to make sports more fun. For more information, visit underdogfantasy.com.

Why Work With Us

As the only company built on its own proprietary technology across fantasy sports and sports betting regulatory frameworks, and now the first and only sports prediction market exchange offered on a major sports gaming operator app, Underdog is poised for significant growth over the next year and beyond.

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