Risk Operations Associate

1 Week ago • 1 Years + • Operations

Job Summary

Job Description

The Risk Operations Associate plays a crucial role in protecting the company's community and enhancing customer experience. Responsibilities include in-depth fraud analysis, developing preventative strategies to minimize losses, ensuring compliance with anti-money laundering regulations, reviewing transactions to detect fraudulent activities, and collaborating with internal teams to resolve disputes. The ideal candidate will possess strong analytical skills, an interest in fraud investigation, and the ability to work varying shifts. Experience with SQL is preferred but not required. A Bachelor's degree and at least one year of relevant experience are necessary.
Must have:
  • Bachelor's degree
  • 1+ year relevant experience
  • Strong analytical skills
  • Fraud investigation interest
  • AML regulation knowledge
  • Transaction review expertise
Good to have:
  • SQL experience

Job Details

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.

#LI-EB1

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.

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