Risk Operations Associate

Posted:
8/3/2025, 5:00:00 PM

Location(s):
Sofia-City, Bulgaria ⋅ Plovdiv, Bulgaria ⋅ Plovdiv, Plovdiv, Bulgaria ⋅ Sofia, Sofia-City, Bulgaria

Experience Level(s):
Junior

Field(s):
Operations & Logistics

At DraftKings, AI is becoming an integral part of both our present and future, powering how work gets done today, guiding smarter decisions, and sparking bold ideas. It’s transforming how we enhance customer experiences, streamline operations, and unlock new possibilities. Our teams are energized by innovation and readily embrace emerging technology. We’re not waiting for the future to arrive. We’re shaping it, one bold step at a time. To those who see AI as a driver of progress, come build the future together.

The Crown Is Yours

Join our team as a Risk Operations Associate and be at the core of protecting our thriving community and enhancing the customer experience. In this critical role, you will analyze trends, develop preventative strategies, and work to minimize losses, directly impacting our global operations. Your day-to-day will include conducting in-depth fraud analysis to ensure the integrity of transactions and maintain strict compliance with anti-money laundering regulations.

What you’ll do as a Risk Associate

  • Conduct in-depth analysis of fraud patterns and propose proactive measures to mitigate risks and minimize losses.

  • Review deposit and withdrawal transactions to detect and prevent fraudulent activities to maintain the integrity of our credit card merchant accounts.

  • Ensure strict adherence to anti-money laundering regulations and uphold best practices mandated by the credit card payment industry.

  • Collaborate closely with internal teams to obtain necessary player documents, resolve disputes, and address billing inquiries promptly and effectively.

 

What you’ll bring   

  • A Bachelor's degree in a related field with at least 1 year of relevant work experience.

  • Self-motivation with strong analytical skills and an interest in investigating potentially fraudulent behavior.

  • Flexibility to work varying shifts.

  • Ability to become licensed in multiple jurisdictions.

  • Experience with SQL is preferred, but not required. 

*The expected start date for this position is 06 October 2025.

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Join Our Team

We’re a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston. As a regulated gaming company, you may be required to obtain a gaming license issued by the appropriate state agency as a condition of employment. Don’t worry, we’ll guide you through the process if this is relevant to your role.