About this role
Fraud Agent at Fanatics Betting & Gaming. Location: Jersey City or Newark or New York City or Denver or Leeds or Dublin. Role: monitoring alerts, reviewing accounts, handling escalations Requirements: Monitor alerts, investigate potential fraud, perform KYC/AML checks, review customer accounts, communicate with customers, and assist escalations. 0–2 years fraud/AML experience; Salesforce and G Suite proficiency; intermediate Google Sheets skills. Category: Legal and Compliance Seniority: No Prior Experience Required Tools: Salesforce, G Suite, Google Sheets Commitment: Full Time Workplace: Hybrid Languages: English