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Lead Investigator, Risk & Fraud

Job description

Lead Investigator, Risk & Fraud 


San Jose (Hybrid 3 days a week in office)


The Lead Investigator, Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within product operations. You will develop tools and work with your staff to examine aspects of play ranging from game mechanics to external attacks.


Working in harmony with other fraud teams who cover financial transactions, you will lead operations in conjunction with management instruction, rules and terms of service to minimize losses.




  • Lead investigations into suspected fraudulent activities, collaborating with external and internal parties as required.
  • Evaluation of risks to the business. 
  • Develop and seek approval for business wide policies and procedures where appropriate.
  • Maintain and improve alerting systems that will warn of key criteria that may indicate impactful incidents in real time or in advance.
  • Oversee collaborative efforts with all brands and product teams.
  • Analysis of promotional mechanisms.
  • Delivery of up-to-date fraud detection tools and other technological.
  • Ownership of relevant backend systems and IT delivery roadmap.
  • Reporting on caseload, mitigation and risk trends to Directors and Executive.




  • At least 3 years in a fraud and risk or related position.
  • Proficiency in data analysis, risk modeling and fraud detection techniques.
  • Awareness and insight of modern technologies and their use and application by problematic clientele.
  • Degree in a related field preferred.
  • A collaborative mindset to be willing to work alongside customer support and other fraud teams as many cases will involve significant overlap.



This is a fantastic opportunity to join a growing team.   The company offers life & health insurance coverage, additional annual time off, and training sponsorship program.

If this sounds like the ideal position for you then apply today with an English version of CV!