Jordan Leger
Pooler,GA
Summary
Fraud detection specialist adept at analyzing complex fraud operations and implementing preventive measures. Experience in developing back-end tools and automating processes, combined with strong customer relations skills, ensures effective communication and resolution of fraud-related issues.
Overview
3
3
years of professional experience
Work History
Fraud Investigative Analyst
Fanduel Group
Pooler, Georgia
11.2025 - Current
- Conducted investigations and analyses of large-scale fraud operations, identifying key vulnerabilities impacting business interests.
- Performed thorough background checks on suspicious individuals, utilizing open-source resources for comprehensive reviews.
- Developed comprehensive reports on fraudulent activity with actionable recommendations to prevent future incidents.
- Collaborated with state law enforcement and regulatory agencies to ensure compliance across multiple states.
- Liaised directly with state regulators to clarify matters of fraud conduct and facilitate understanding.
- Streamlined communication processes, improving collaboration with regulatory bodies during investigations.
Fraud and Risk Prevention Analyst
FanDuel Group
Orlando, USA
09.2024 - 10.2025
- Developed back-end tools for detecting and preventing fraud in a live setting including new SIFT routines, leading to a record 35% decrease in account-takeover activity from the past year.
- Spearheaded multiple fraud prevention projects, establishing a dedicated team to prevent account takeovers and collaborating with data analytics to automate tracking of identity theft cases.
- Consistently led team in discovering fraud trends, exceeding expected results and earning recognition from leadership for achievements.
- Led development of new search queries and functions for fraud tracking using SQL and Python, enhancing database review processes.
- Monitored live fraud trends to investigate and analyze unlawful activity in our large-scale financial platform.
Fraud and Risk Associate
FanDuel Group
Orlando, USA
08.2023 - 09.2024
- Recognized as one of the fraud department’s top performing agents months after joining team, consistently ranking among the best agents when accounting for volume worked and given personal shout-outs by leadership.
- Proactively solved diverse fraud issues including deposit fraud, underage gambling, chargeback collection, and anti-money laundering using sophisticated fraud detection tools.
- Served as direct point-of-contact for users, resolving fraud concerns in real-time.
- Developed intimate familiarity with variety of payment operating channels including debit and credit card, ACH, and online banking.
Education
Bachelor of Arts - Business Administration
University of South Florida
Tampa, FL05-2021
Skills
- Fraud detection and prevention
- Fraud investigation techniques
- Risk assessment
- Compliance awareness
- Data analysis
- SQL proficiency
- Excel expertise
- Sift expertise
- Python familiarity
- Salesforce proficiency
- LexisNexis knowledge
- Incident reporting
- Case management
- Business correspondence
- Customer relations
- Partnership development
- Microsoft Office
Timeline
Fraud Investigative Analyst
Fanduel Group
11.2025 - Current
Fraud and Risk Prevention Analyst
FanDuel Group
09.2024 - 10.2025
Fraud and Risk Associate
FanDuel Group
08.2023 - 09.2024
Bachelor of Arts - Business Administration
University of South Florida