Risk Operations Associate

Job Posted 6 Days Ago Posted 6 Days Ago
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Plovdiv
Hybrid
Junior
Digital Media • Gaming • Information Technology • Software • Sports • Esports • Big Data Analytics
The Crown Is Yours
The Role
As a Risk Operations Associate, you'll analyze fraud trends, develop prevention strategies, ensure compliance with regulations, and collaborate with teams to mitigate risks and enhance the customer experience.
Summary Generated by Built In

We're defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.
Here, "impossible" isn't part of our vocabulary. You'll face some of the toughest but most rewarding challenges of your career. They're worth it. Channeling your inner grit will accelerate your growth, help us win as a team, and create unforgettable moments for our customers.
The Crown Is Yours
Join our team as a Risk Operations Associate and be at the core of protecting our thriving community and enhancing the customer experience. In this critical role, you will analyze trends, develop preventative strategies, and work to minimize losses, directly impacting our global operations. Your day-to-day will include conducting in-depth fraud analysis to ensure the integrity of transactions and maintain strict compliance with anti-money laundering regulations.
What you'll do as a Risk Associate

  • Conduct in-depth analysis of fraud patterns and propose proactive measures to mitigate risks and minimize losses.
  • Review deposit and withdrawal transactions to detect and prevent fraudulent activities to maintain the integrity of our credit card merchant accounts.
  • Ensure strict adherence to anti-money laundering regulations and uphold best practices mandated by the credit card payment industry.
  • Collaborate closely with internal teams to obtain necessary player documents, resolve disputes, and address billing inquiries promptly and effectively.


What you'll bring

  • A Bachelor's degree in a related field with at least 1 year of relevant work experience.
  • Self-motivation with strong analytical skills and an interest in investigating potentially fraudulent behavior.
  • Flexibility to work varying shifts.
  • Ability to become licensed in multiple jurisdictions.
  • Experience with SQL is preferred, but not required.


*The expected start date for this position is 09 June 2025.
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Join Our Team
We're a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston. 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. Don't worry, we'll guide you through the process if this is relevant to your role.

Top Skills

SQL

What the Team is Saying

Person1
Nir
Senior DevOps Engineer
“DraftKings provides an incredible work atmosphere where people can own their work, success, and future. I advise anyone looking for a new career challenge to take advantage of that opportunity because I believe it’s rare.“
Nir
Ivett
Mincho
Kalina
Michelle
Sarah
Nate
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The Company
HQ: Boston, MA
5,300 Employees
Hybrid Workplace
Year Founded: 2012

What We Do

It's simple, at DraftKings, we believe life is more fun when you're in on the action. For that reason, we’re committed to responsibly creating the world’s favorite games and betting experiences. We’re developing the most innovative and entertaining real money products and offers; to forever transform how people experience sports; to be a fully vertically integrated sports betting operator. It's our ultimate goal to build the best, most trusted, and most customer-centric destination for our players.

We’re defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.

Why Work With Us

Here, “impossible” isn’t part of our vocabulary. You’ll face some of the toughest but most rewarding challenges of your career. They’re worth it. Channeling your inner grit will accelerate your growth, help us win as a team, and create unforgettable moments for our customers. Ready to own what’s next?

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Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Typical time on-site: Not Specified
HQBoston, MA
US
Dublin, D02 N279
Hoboken, NJ
Houston, TX
Las Vegas, NV
London, GB
New York, NY
Plovdiv, BG
Sofia, BG
Tel Aviv-Yafo, IL
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