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Fraud and Payments Associate (Night Shift)

78% Flex

EXTRA PARENTAL LEAVE - FULLY FLEXIBLE

Remote:

Full Remote

Contract:

Full time

Salary:

2 - 72K yearly

Work from:

United States

Offer summary

Qualifications:

1+ years in fraud and payments, Knowledge of payment procedures.

Key responsabilities:

Detect fraudulent activity
Conduct KYC verifications
Collaborate with Customer Service team

Underdog Fantasy Leisure & Entertainment Scaleup https://underdogfantasy.com/

201 - 500 Employees

See more Underdog Fantasy offers

Job description

Your missions

Hi, we’re Underdog!

We’re the fastest-growing sports gaming company ever.

We build innovative games and products for American sports fans.

Founded in 2020, our team built four of today’s most widely played fantasy games and recently launched our Underdog Sportsbook. We are the only sportsbook to ever launch on our own home grown technology, which allows us to build different and innovative experiences. We believe there’s so much more to be built for sports fans, and we’ll continue to win by building the best products and experiences for our customers.

The opportunity in front of us to become the biggest company in our space is massive; after all, we’re currently sitting in the fastest-growing consumer industry in the U.S. In just over two years, we reached a nearly $500 million valuation through some of the best investors in the game, including Mark Cuban, Kevin Durant, BlackRock, and SV Angel. We are many times larger now and our growth is not slowing down.

At Underdog, we believe that sports are for everyone and are building a tomorrow for every fan. Want to help create that future? 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:

Available to work between the hours of 6pm to 2am EST, including weekends
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

Even better if you have:

Previous experience in the sports/gaming or fintech space
Previous experience in a startup environment

Our target starting base salary range for this position is between $65,000 and $72,000, plus target equity. The starting base salary will depend on a number of factors including the candidate’s skills and experience, among other things.

What we can offer you:

Unlimited 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

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.

#LI-REMOTE