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Director, NFT & Blockchain Investigations

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.

What you’ll bring:

  • 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

Who are we a good fit for? 

We love working with talented people but more than that, we seek out compassionate co-workers with a collaborative spirit. Our work moves quickly and we’re great at coming together to find creative solutions to some of tech’s most interesting problems. If that sounds good to you, join us. 

We are DraftKings.

We’re inspired by our shared passion for developing creative solutions to complex challenges and empowering the people around us to do their best work. We are industry leaders in the digital entertainment and technology space propelled by constant curiosity and diverse perspectives.

Our teams are fueled by innovation. We are looking ahead, building what’s next, and continuously reinventing the industry. We’re a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston, with teams around the world and an expanding global presence.

Join Us!

We strive to create a place where all feel safe, empowered, engaged, championed, and inspired. DraftKings is proud to be an equal opportunity employer. This means we do not tolerate discrimination of any kind and are committed to providing equal employment opportunities regardless of your gender identity, race, nationality, religion, sexual orientation, status as a protected veteran, or status as an individual with a disability.

Ready to build what’s next? Apply now.

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.

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