Fraud Specialist

Novig
New York
Workplace: RemoteFull timeUSD 65,000 - 75,000 annuallyFunction: Legal, Risk & ComplianceSkills: ["Investigative mindset","Analytical","Detail-oriented","Decisiveness","Communication"]

Investigate and respond to fraud and risk signals in a fast-growing sports prediction market. You’ll dig into multi-accounting, bonus abuse, and suspicious betting patterns, use internal tools and data to build evidence-backed cases, and make decisive calls on how to handle activity. This role helps strengthen marketplace integrity as the exchange scales, combining investigative judgment with clear communication to non-technical teammates.

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FursaFursa
Novig
Novig
3 days ago

Fraud Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live
Reposted: similar role first listed 3 months ago

Job Summary

Investigate and respond to fraud and risk signals in a fast-growing sports prediction market. You’ll dig into multi-accounting, bonus abuse, and suspicious betting patterns, use internal tools and data to build evidence-backed cases, and make decisive calls on how to handle activity. This role helps strengthen marketplace integrity as the exchange scales, combining investigative judgment with clear communication to non-technical teammates.
Location: New York
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Help build out the fraud and risk function for a sports prediction market.
  • •Investigate multi-accounting, bonus abuse, and suspicious betting patterns using data and internal tools.
  • •Connect signals and evidence to understand what’s actually happening in each case.
  • •Make judgment calls on how to handle suspicious activity to protect marketplace integrity.
  • •Strengthen fraud and risk systems as the exchange scales and stays ahead of bad actors.

Pay and Benefits

Salary: USD 65,000 - 75,000 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVision401kHsaMeal Allowance

Key Requirements

  • •1–3 years of experience in fraud operations, trust & safety, risk, or a similar investigative role.
  • •Ability to investigate multi-accounting, bonus abuse, and suspicious betting patterns.
  • •Comfort working with data, internal tools, and admin systems to identify risk.
  • •Ideally familiarity with SQL and analytics tools such as Looker or Tableau.
  • •Clear communication skills for explaining suspicious activity to non-technical teammates.
Experience:FintechGamingMarketplacesHigh-volume e-commerce
Skills:Investigative mindsetAnalyticalDetail-orientedDecisivenessCommunication
Tech Stack:SQLLookerTableau

Eligibility

Nationality:US National
Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Novig
Novig delivers cloud-native software solutions, offering product engineering, custom application development, and IT consulting to help organizations accelerate digital transformation, optimize workflows, and build scalable web and mobile applications.
Industry: Professional Services
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