Risk & Payment Analyst

Rush Street Interactive; Collingswood (NJ); Remote; USD 50,000 - 55,000; Full time

Job summary

An innovative company in the online gaming industry is seeking a Risk & Payments Analyst to oversee risk monitoring and payment functions. This role involves analyzing player activity to prevent fraud, managing KYC documents, and ensuring compliance with regulatory requirements. Join a team that values creativity and personal growth while contributing to an exciting and rapidly evolving sector. If you have a passion for the gaming industry and a keen eye for detail, this position offers a unique opportunity to make a significant impact in a supportive environment.

Benefits

Work-life balance initiatives

Autonomy

Creativity encouragement

Professional growth opportunities

Supportive atmosphere

Qualifications

• Experience in iGaming and payment processing is essential.
• Strong analytical skills for fraud detection and data analysis.

Responsibilities

• Manage withdrawal processing and document reviews efficiently.
• Investigate escalated payment and fraud-related issues.

Skills

Knowledge of iGaming

Payment processing

Fraud detection

Effective communication

Detail-oriented

Time management

Education

Experience in financial services

Compliance or operations role

Tools

Microsoft Office Suite

Excel

Job description

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.

As a rapidly growing company in an emerging industry, we are looking for a Risk & Payments Analyst to assist with all risk monitoring, payment functions, and KYC Documents. Primary responsibilities include withdrawal/document review, chargebacks/returns, fraud investigations and reporting, and customer contacts relating to these and related topics.

What You'll Do:

• Responsible for timely withdrawal processing and document review
• Investigate and respond to escalated payments/fraud related customer contacts
• Analyze player activity to prevent, identify, and report potential fraud
• Assist customer service with payments related inquiries
• Assist with chargeback disputes and fraud investigations as needed
• Review and accept/reject KYC documents uploaded by patrons
• Update patron information and manually complete the KYC process
• Log changes to player accounts as required in each jurisdiction
• Assist with intake of other documents as needed
• Follow Standard Operating Procedures on all federal and state laws, regulatory requirements and business policies and procedures.
• Stay abreast of policy and regulatory changes to maintain subject matter expertise.
• Remain cognizant of relevant quality assurance policies and procedures.
• Assist other Risk and Payment Analyst from a quality assurance perspective with all tasks and duties required for the role.
• Escalate all necessary issues to management in a timely fashion.
• Provide feedback to product team and management team about player issues.
• All other duties as assigned

What You'll Bring:

• Knowledge of iGaming, sports wagering, payment processing, and various payment methods/providers
• Experience with gambling industry and industry terminology, promotions, and gameplay
• Familiarity with data analysis and fraud detection
• Effective communication and presentation skills
• Prior experience in financial services, compliance, or operations role.
• Detail oriented with excellent written and verbal communication skills.
• Proficient in Microsoft Office suite including Excel.
• Strong time management skills and able to prioritize multiple requests.
• Able to work independently and as part of a team.
• Must be able to obtain and maintain gaming certifications or licenses as required.

Location Eligibility: Open to candidates across the US (except California, Washington, Maryland, and New York).

Pay Range: $50,000 - $55,000 USD

What Makes Us Great:

• Work-life balance initiatives
• Autonomy – we embrace personal freedom and responsibility
• Creativity – we are open to new ideas of how we can be better
• Growth – we want you to develop personally as well as professionally
• Top-notch professionals who are passionate about what they do
• People-oriented environment and supportive atmosphere

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!