What are the responsibilities and job description for the Financial Risk Analyst position at Rush Street Interactive?
About Us
Rush Street Interactive is a leading provider of online casino and sports betting solutions.
We operate real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co.
As a rapidly growing company in an emerging industry, we are looking for a Risk & Payment Analyst to assist with all risk monitoring, payment functions, and KYC Documents.
- Responsibilities:
- 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
- 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
Requirements:
- 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
