Director, NFT & Blockchain Investigations
DraftKings

Lead a groundbreaking team.

We're growing rapidly and are searching for a Director to provide leadership for all front-line fraud investigations related to cryptocurrency, blockchain and the NFT Marketplace for DraftKings. You will oversee fraud risk management, creation and management of fit for purpose investigative procedures, quality assurance, and case production. In this role you are also responsible for capacity and strategic planning, hiring, and providing guidance for our reporting, training, and professional development programs. Sounds good to you? Join us.
What you'll do as a Director in Fraud Investigations:

• Help build the processes and team to identify and support the day to day fraud and money laundering risk and ensuing investigations related to cryptocurrency, the blockchain and DraftKings growing NFT Marketplace are effectively executed.
  
• Supervise case quality and production of the team, as well as demand pipelines. and trends.
  
• Advise the Fraud Investigations team on fraud patterns, emerging trends and typologies related to NFT and related Crypto transactions.
  
• Build and maintain Crypto Fraud alerts, rules and controls, including leading related investigations.
  
• Consult with product and engineering teams on product design features and customer experience considerations.
  
• Create and review real-time dashboards for emerging fraud risks and take action when appropriate.
  
• Provide subject matter expertise in current and emerging fraud typologies, investigative methods, customer-centric service, and company policies and resources.
  
• Collect and analyze strategic-level reporting related to crypto product usage patterns.
  
• Coordinate with AML, Compliance, Legal and other internal partners to develop and enforce Crypto-related policies and procedures.
  
• Coordinate with internal and external stakeholders on new product offerings.
  
• Identify and implement sustainable and scalable efficiency and accuracy improvements throughout the investigation workflow.
  

• Ideally, you'll have a Bachelor's Degree with 10+ years working in fraud investigations with experience in crypto/blockchain, and 3+ years of direct supervision experience
  
• An in depth knowledge of fraud and money laundering identification and prevention within the Cryptocurrency space
  
• Experience with fraud and money laundering related to Crypto Wallet movements
  
• Experience scaling, broadening, and maturing teams
  
• Experience with financial services and ecommerce fraud typologies
  
• Experience using cryptocurrency investigation and transaction monitoring tools, and the proven ability to trace transactions through the blockchain.
  
• Demonstrable experience executing in the details and continuously improving processes
  
• CFE, CAMS, CPA, or other relevant certifications strongly preferred
  
• Ability to work both independently and as part of a cross-functional team, in a fast-paced environment
  
• Must be a self-starter able to work well under pressure
  
• Experience with blockchain forensics
  
• Forensic Accounting
  
• Legal, law enforcement, threat finance or financial intelligence unit (FIU) experience
  
• SQL experience