Published on

May 11, 2024

Published on

May 11, 2024

Published on

May 11, 2024

Published on

May 11, 2024

Fraud Manager

Fraud Manager

Fraud Manager

Fraud Manager

Full-time

/

Collingswood, NJ

/

Hybrid

Full-time

/

Collingswood, NJ

/

Hybrid

Full-time

/

Collingswood, NJ

/

Hybrid

Full-time

/

Collingswood, NJ

/

Hybrid

About the job

Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game.

The Fraud Manager is a key role responsible for developing and implementing fraud prevention strategies to safeguard the organization against fraudulent activities. They play a crucial role in detecting, investigating, and mitigating instances of fraud. The ideal candidate will have a strong analytical mindset, excellent problem-solving skills, and a deep understanding of fraud prevention techniques. As a Fraud Manager, you will collaborate with cross-functional teams, conduct risk assessments, and ensure compliance with industry regulations. Your expertise in fraud detection and prevention will be pivotal in protecting the organization's reputation, financial assets, and customer trust.

What You'll Do

Develop, implement, and manage fraud prevention and detection strategies and processes to safeguard the organization's assets and prevent financial losses and adhere to current state and federal laws and regulations. Stay up-to-date with the latest fraud trends, emerging risks, and industry best practices to proactively identify potential vulnerabilities. Conduct thorough investigations on suspected fraudulent activities, gather evidence, and collaborate with internal stakeholders, legal teams, and law enforcement agencies as needed. Lead a team of fraud analysts, providing clear guidance, training, and mentorship to ensure their professional growth and optimization of their skills. Develop and maintain strong relationships with external partners, such as banks, payment processors, and industry associations, to exchange insights, share fraud intelligence, and implement effective collaborative initiatives. Maintain a high level of confidentiality with respect to information, findings, or recommendations related to fraud investigation activities or legal actions taken to prosecute. Conduct thorough investigations into individual fraud events to perform root cause analyses and provide a data driven approach to develop fraud defenses and recommendation of mitigating controls. Monitor and evaluate fraud metrics, generate reports, and present findings to senior management, highlighting areas of concern and recommending appropriate actions. Work closely with Customer Service to resolve escalated player complaints and operational issues that might arise. Continuously assess and improve fraud prevention processes, systems, and policies to ensure their effectiveness and alignment with industry standards and regulations.

All About You

Bachelor's degree in Business, Finance, or a related field (or equivalent work experience). A relevant professional certification in fraud prevention or risk management is preferable. Proven experience 5 years in fraud prevention, detection, and investigation, preferably within a similar managerial role. Extensive knowledge of fraud patterns, techniques, and fraud risk assessment methodologies relating to the online casino and sportsbook industry. Familiarity with industry-leading fraud detection tools, technologies, and strategies. Strong analytical and problem-solving skills, with the ability to analyze complex data sets and identify patterns or anomalies. Excellent written communication and experience writing and maintaining standard operating procedures relating to fraud. Knowledge of state specific iGaming regulations, the Bank Secrecy Act, and requirements mandated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FINCEN) in the US. Demonstrated leadership abilities, including the ability to motivate, develop, and mentor a team. Strong organizational skills and the ability to manage multiple priorities and deadlines. AML certification and knowledge preferable. SQL skills preferred. 3-5 years experience managing a team

What Makes Us Great

Comprehensive compensationFlexible working hoursWork-life balance initiativesOpportunity to travel to global officesAnnual training budgetAutonomy – we embrace personal freedom and responsibilityCreativity – we are open to new ideas of how we can be betterGrowth – we want you to develop personally as well as professionallyTop-notch professionals who are passionate about what they doingPeople-oriented environment and supportive atmosphere

As a rapidly growing company in an emerging industry, you’ll have a huge impact on our product and our company. We like proactive team members and strive to have a company of self-disciplined professionals who enjoy collaboration, having fun, and of course, achieving together what others believe to be improbable. We are dedicated to treating everyone with respect and to support your professional and personal growth.

Rush Street Interactive is an equal opportunity employer and committed to a diverse and inclusive workplace. All qualified applicants will be considered for employment without regard to race, national origin, ancestry, sex, sexual orientation, sexual identity, and expression, marital status, family status, lifestyle, age, culture, religion, military, and veteran status, citizenship, or disability.

Be at the forefront of this ground-breaking industry! Apply now!

About the job

Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game.

The Fraud Manager is a key role responsible for developing and implementing fraud prevention strategies to safeguard the organization against fraudulent activities. They play a crucial role in detecting, investigating, and mitigating instances of fraud. The ideal candidate will have a strong analytical mindset, excellent problem-solving skills, and a deep understanding of fraud prevention techniques. As a Fraud Manager, you will collaborate with cross-functional teams, conduct risk assessments, and ensure compliance with industry regulations. Your expertise in fraud detection and prevention will be pivotal in protecting the organization's reputation, financial assets, and customer trust.

What You'll Do

Develop, implement, and manage fraud prevention and detection strategies and processes to safeguard the organization's assets and prevent financial losses and adhere to current state and federal laws and regulations. Stay up-to-date with the latest fraud trends, emerging risks, and industry best practices to proactively identify potential vulnerabilities. Conduct thorough investigations on suspected fraudulent activities, gather evidence, and collaborate with internal stakeholders, legal teams, and law enforcement agencies as needed. Lead a team of fraud analysts, providing clear guidance, training, and mentorship to ensure their professional growth and optimization of their skills. Develop and maintain strong relationships with external partners, such as banks, payment processors, and industry associations, to exchange insights, share fraud intelligence, and implement effective collaborative initiatives. Maintain a high level of confidentiality with respect to information, findings, or recommendations related to fraud investigation activities or legal actions taken to prosecute. Conduct thorough investigations into individual fraud events to perform root cause analyses and provide a data driven approach to develop fraud defenses and recommendation of mitigating controls. Monitor and evaluate fraud metrics, generate reports, and present findings to senior management, highlighting areas of concern and recommending appropriate actions. Work closely with Customer Service to resolve escalated player complaints and operational issues that might arise. Continuously assess and improve fraud prevention processes, systems, and policies to ensure their effectiveness and alignment with industry standards and regulations.

All About You

Bachelor's degree in Business, Finance, or a related field (or equivalent work experience). A relevant professional certification in fraud prevention or risk management is preferable. Proven experience 5 years in fraud prevention, detection, and investigation, preferably within a similar managerial role. Extensive knowledge of fraud patterns, techniques, and fraud risk assessment methodologies relating to the online casino and sportsbook industry. Familiarity with industry-leading fraud detection tools, technologies, and strategies. Strong analytical and problem-solving skills, with the ability to analyze complex data sets and identify patterns or anomalies. Excellent written communication and experience writing and maintaining standard operating procedures relating to fraud. Knowledge of state specific iGaming regulations, the Bank Secrecy Act, and requirements mandated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FINCEN) in the US. Demonstrated leadership abilities, including the ability to motivate, develop, and mentor a team. Strong organizational skills and the ability to manage multiple priorities and deadlines. AML certification and knowledge preferable. SQL skills preferred. 3-5 years experience managing a team

What Makes Us Great

Comprehensive compensationFlexible working hoursWork-life balance initiativesOpportunity to travel to global officesAnnual training budgetAutonomy – we embrace personal freedom and responsibilityCreativity – we are open to new ideas of how we can be betterGrowth – we want you to develop personally as well as professionallyTop-notch professionals who are passionate about what they doingPeople-oriented environment and supportive atmosphere

As a rapidly growing company in an emerging industry, you’ll have a huge impact on our product and our company. We like proactive team members and strive to have a company of self-disciplined professionals who enjoy collaboration, having fun, and of course, achieving together what others believe to be improbable. We are dedicated to treating everyone with respect and to support your professional and personal growth.

Rush Street Interactive is an equal opportunity employer and committed to a diverse and inclusive workplace. All qualified applicants will be considered for employment without regard to race, national origin, ancestry, sex, sexual orientation, sexual identity, and expression, marital status, family status, lifestyle, age, culture, religion, military, and veteran status, citizenship, or disability.

Be at the forefront of this ground-breaking industry! Apply now!

About the job

Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game.

The Fraud Manager is a key role responsible for developing and implementing fraud prevention strategies to safeguard the organization against fraudulent activities. They play a crucial role in detecting, investigating, and mitigating instances of fraud. The ideal candidate will have a strong analytical mindset, excellent problem-solving skills, and a deep understanding of fraud prevention techniques. As a Fraud Manager, you will collaborate with cross-functional teams, conduct risk assessments, and ensure compliance with industry regulations. Your expertise in fraud detection and prevention will be pivotal in protecting the organization's reputation, financial assets, and customer trust.

What You'll Do

Develop, implement, and manage fraud prevention and detection strategies and processes to safeguard the organization's assets and prevent financial losses and adhere to current state and federal laws and regulations. Stay up-to-date with the latest fraud trends, emerging risks, and industry best practices to proactively identify potential vulnerabilities. Conduct thorough investigations on suspected fraudulent activities, gather evidence, and collaborate with internal stakeholders, legal teams, and law enforcement agencies as needed. Lead a team of fraud analysts, providing clear guidance, training, and mentorship to ensure their professional growth and optimization of their skills. Develop and maintain strong relationships with external partners, such as banks, payment processors, and industry associations, to exchange insights, share fraud intelligence, and implement effective collaborative initiatives. Maintain a high level of confidentiality with respect to information, findings, or recommendations related to fraud investigation activities or legal actions taken to prosecute. Conduct thorough investigations into individual fraud events to perform root cause analyses and provide a data driven approach to develop fraud defenses and recommendation of mitigating controls. Monitor and evaluate fraud metrics, generate reports, and present findings to senior management, highlighting areas of concern and recommending appropriate actions. Work closely with Customer Service to resolve escalated player complaints and operational issues that might arise. Continuously assess and improve fraud prevention processes, systems, and policies to ensure their effectiveness and alignment with industry standards and regulations.

All About You

Bachelor's degree in Business, Finance, or a related field (or equivalent work experience). A relevant professional certification in fraud prevention or risk management is preferable. Proven experience 5 years in fraud prevention, detection, and investigation, preferably within a similar managerial role. Extensive knowledge of fraud patterns, techniques, and fraud risk assessment methodologies relating to the online casino and sportsbook industry. Familiarity with industry-leading fraud detection tools, technologies, and strategies. Strong analytical and problem-solving skills, with the ability to analyze complex data sets and identify patterns or anomalies. Excellent written communication and experience writing and maintaining standard operating procedures relating to fraud. Knowledge of state specific iGaming regulations, the Bank Secrecy Act, and requirements mandated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FINCEN) in the US. Demonstrated leadership abilities, including the ability to motivate, develop, and mentor a team. Strong organizational skills and the ability to manage multiple priorities and deadlines. AML certification and knowledge preferable. SQL skills preferred. 3-5 years experience managing a team

What Makes Us Great

Comprehensive compensationFlexible working hoursWork-life balance initiativesOpportunity to travel to global officesAnnual training budgetAutonomy – we embrace personal freedom and responsibilityCreativity – we are open to new ideas of how we can be betterGrowth – we want you to develop personally as well as professionallyTop-notch professionals who are passionate about what they doingPeople-oriented environment and supportive atmosphere

As a rapidly growing company in an emerging industry, you’ll have a huge impact on our product and our company. We like proactive team members and strive to have a company of self-disciplined professionals who enjoy collaboration, having fun, and of course, achieving together what others believe to be improbable. We are dedicated to treating everyone with respect and to support your professional and personal growth.

Rush Street Interactive is an equal opportunity employer and committed to a diverse and inclusive workplace. All qualified applicants will be considered for employment without regard to race, national origin, ancestry, sex, sexual orientation, sexual identity, and expression, marital status, family status, lifestyle, age, culture, religion, military, and veteran status, citizenship, or disability.

Be at the forefront of this ground-breaking industry! Apply now!

About the job

Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game.

The Fraud Manager is a key role responsible for developing and implementing fraud prevention strategies to safeguard the organization against fraudulent activities. They play a crucial role in detecting, investigating, and mitigating instances of fraud. The ideal candidate will have a strong analytical mindset, excellent problem-solving skills, and a deep understanding of fraud prevention techniques. As a Fraud Manager, you will collaborate with cross-functional teams, conduct risk assessments, and ensure compliance with industry regulations. Your expertise in fraud detection and prevention will be pivotal in protecting the organization's reputation, financial assets, and customer trust.

What You'll Do

Develop, implement, and manage fraud prevention and detection strategies and processes to safeguard the organization's assets and prevent financial losses and adhere to current state and federal laws and regulations. Stay up-to-date with the latest fraud trends, emerging risks, and industry best practices to proactively identify potential vulnerabilities. Conduct thorough investigations on suspected fraudulent activities, gather evidence, and collaborate with internal stakeholders, legal teams, and law enforcement agencies as needed. Lead a team of fraud analysts, providing clear guidance, training, and mentorship to ensure their professional growth and optimization of their skills. Develop and maintain strong relationships with external partners, such as banks, payment processors, and industry associations, to exchange insights, share fraud intelligence, and implement effective collaborative initiatives. Maintain a high level of confidentiality with respect to information, findings, or recommendations related to fraud investigation activities or legal actions taken to prosecute. Conduct thorough investigations into individual fraud events to perform root cause analyses and provide a data driven approach to develop fraud defenses and recommendation of mitigating controls. Monitor and evaluate fraud metrics, generate reports, and present findings to senior management, highlighting areas of concern and recommending appropriate actions. Work closely with Customer Service to resolve escalated player complaints and operational issues that might arise. Continuously assess and improve fraud prevention processes, systems, and policies to ensure their effectiveness and alignment with industry standards and regulations.

All About You

Bachelor's degree in Business, Finance, or a related field (or equivalent work experience). A relevant professional certification in fraud prevention or risk management is preferable. Proven experience 5 years in fraud prevention, detection, and investigation, preferably within a similar managerial role. Extensive knowledge of fraud patterns, techniques, and fraud risk assessment methodologies relating to the online casino and sportsbook industry. Familiarity with industry-leading fraud detection tools, technologies, and strategies. Strong analytical and problem-solving skills, with the ability to analyze complex data sets and identify patterns or anomalies. Excellent written communication and experience writing and maintaining standard operating procedures relating to fraud. Knowledge of state specific iGaming regulations, the Bank Secrecy Act, and requirements mandated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FINCEN) in the US. Demonstrated leadership abilities, including the ability to motivate, develop, and mentor a team. Strong organizational skills and the ability to manage multiple priorities and deadlines. AML certification and knowledge preferable. SQL skills preferred. 3-5 years experience managing a team

What Makes Us Great

Comprehensive compensationFlexible working hoursWork-life balance initiativesOpportunity to travel to global officesAnnual training budgetAutonomy – we embrace personal freedom and responsibilityCreativity – we are open to new ideas of how we can be betterGrowth – we want you to develop personally as well as professionallyTop-notch professionals who are passionate about what they doingPeople-oriented environment and supportive atmosphere

As a rapidly growing company in an emerging industry, you’ll have a huge impact on our product and our company. We like proactive team members and strive to have a company of self-disciplined professionals who enjoy collaboration, having fun, and of course, achieving together what others believe to be improbable. We are dedicated to treating everyone with respect and to support your professional and personal growth.

Rush Street Interactive is an equal opportunity employer and committed to a diverse and inclusive workplace. All qualified applicants will be considered for employment without regard to race, national origin, ancestry, sex, sexual orientation, sexual identity, and expression, marital status, family status, lifestyle, age, culture, religion, military, and veteran status, citizenship, or disability.

Be at the forefront of this ground-breaking industry! Apply now!

Rush Street Interactive

Collingswood, NJ

Visit Company Website

Rush Street Interactive

Collingswood, NJ

Visit Company Website

Rush Street Interactive

Collingswood, NJ

Visit Company Website

Rush Street Interactive

Collingswood, NJ

Visit Company Website

About Company

Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game.RSI was named the 2022 EGR North America Awards Operator of the Year, Customer Service Operator of the Year, and Social Gaming Operator of the Year. RSI is committed to industry-leading responsible gaming practices and seeks to provide its customers with the resources and services they need to play responsibly. For more information, visit www.rushstreetinteractive.com.

Total Employees

604

Company 2-Year Growth

0%

Median Employee Tenure

2.3 years

Because no one goes to school
for fighting fraud.