Impact-Driven Risk & Payments Analyst

Rush Street Interactive; Collingswood (NJ); Hybrid; USD 50,000 - 57,000; Full time

Benefits offered by this job

401(k) match

Medical, dental, vision insurance

Paid time off

Employee Assistance Program

Job summary

Rush Street Interactive (NYSE: RSI) is seeking a risk & payments analyst to help scale our operations across payments, fraud prevention, and KYC.

You will review withdrawals, perform KYC verification, monitor for fraud, respond to inquiries, and work with cross‑functional teams to improve processes while maintaining regulatory compliance.

The role offers a hybrid work arrangement for eligible US locations and a compensation package with annual bonus potential.

Qualifications

• Experience in financial services, fraud, risk, compliance, or operations (iGaming or fintech preferred).
• Strong understanding of payment methods, chargebacks, and fraud detection principles.
• Familiarity with KYC/AML processes and regulatory environments is a plus.
• Analytical mindset with the ability to identify patterns and assess risk.
• Excellent written and verbal communication skills.
• Highly detail‑oriented with strong organizational and time management skills.
• Ability to prioritize and manage multiple tasks in a fast‑paced environment.

Responsibilities

• Review and process withdrawals and customer documentation in a timely and accurate manner.
• Conduct KYC verification, including review, approval, or rejection of customer-submitted documents.
• Monitor player activity to identify, investigate, and identify potential fraud or suspicious behavior.
• Respond to escalated customer inquiries related to payments, fraud, and account activity.
• Support Customer Support and other teams with payment-related questions and issue resolution.
• Maintain accurate records and logs in accordance with jurisdictional and regulatory requirements.
• Ensure compliance with internal controls, SOPs, and all applicable regulatory standards.
• Identify trends, risks, and process gaps, and provide feedback to leadership and product teams.
• Collaborate with team members to support quality assurance and continuous improvement initiatives.
• Escalate complex or high-risk issues to management in a timely manner.
• All other duties as assigned.

Skills

Risk & Payments

KYC/AML

Fraud detection

Analytical mindset

Communication

Excel

Multitasking

Tools

Excel

Job description

Rush Street Interactive (NYSE: RSI) is seeking a risk & payments analyst to help scale our operations across payments, fraud prevention, and KYC.

You will review withdrawals, perform KYC verification, monitor for fraud, respond to inquiries, and work with cross‑functional teams to improve processes while maintaining regulatory compliance.

The role offers a hybrid work arrangement for eligible US locations and a compensation package with annual bonus potential.