Fraud & Risk Investigator — Equity & Remote

novig.us; New York (NY); Ibrido; USD 65.000 - 75.000; Tempo pieno

Vantaggi offerti da questo lavoro

100% health premiums covered

99% dental & vision coverage

401(k) with 4% company match

HSA + $1,080 annual company contribute

$27/day lunch stipend (NYC)

$35/day dinner stipend (NYC)

Descrizione del lavoro

Novig is building America's premier sports prediction market and is expanding its fraud and risk function. You will investigate multi-accounting, bonus abuse, and suspicious betting patterns, digging into data to determine the correct course of action.

Your work protects real users and the integrity of the exchange. Ideal candidates have 1–3 years in fraud operations, fintech or marketplaces, and familiarity with SQL or analytics tools.

Competenze

• 1–3 years in fraud operations, trust & safety, risk, or similar investigative role.
• Experience in fintech, gaming, marketplaces, or high-volume e‑commerce preferred.
• Comfort with data and internal tooling; familiarity with SQL or analytics tools like Looker or Tableau.
• Strong investigative mindset and ability to spot subtle patterns or anomalies in user behavior.
• Clear communication skills when explaining suspicions to non-technical teammates.

Mansioni

• Investigate multi-accounting, bonus abuse, and suspicious betting patterns.
• Dig into data, connect the dots, and build clear, evidence-backed cases.
• Make calls on how to handle cases to protect users and maintain marketplace integrity.
• Collaborate with the fraud and risk function as it scales with the exchange.

Conoscenze

Fraud operations

Investigative mindset

Attention to detail

Under pressure decisions

Strumenti

SQL

Looker

Tableau

Descrizione del lavoro

Novig is building America's premier sports prediction market and is expanding its fraud and risk function. You will investigate multi-accounting, bonus abuse, and suspicious betting patterns, digging into data to determine the correct course of action.

Your work protects real users and the integrity of the exchange. Ideal candidates have 1–3 years in fraud operations, fintech or marketplaces, and familiarity with SQL or analytics tools.