Zack Ali
Fraud and Risk Lead Supervisor at FanDuel
- Role
- Fraud and Risk Lead Supervisor at FanDuel
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Zack Ali
Experienced and results-driven professional in the online gambling industry with a strong background in KYC, Payments, and AML compliance across the U.S. and Canadian markets. Proven expertise in fraud prevention, suspicious activity monitoring, reporting, and regulatory compliance, with hands-on experience across multiple back-office platforms.Highly skilled in fraud and payments tools including GeoComply, Kibana, AskVince, and LexisNexis, with a strong analytical approach to risk assessment and investigation. Bilingual in English, Urdu, and Spanish, enabling effective communication across diverse teams and stakeholders.Currently serving as Fraud & Risk Lead Supervisor at FanDuel, leading teams, driving process improvements, and strengthening fraud mitigation and compliance controls.
Experience
Fraud and Risk Lead Supervisor
Dec 2025 — Present · New York, NY, US
Education
Borough of Manhattan Community College
Associate's degree, Criminology
2014 — 2016
John Jay College (CUNY)
Bachelor's degree, Criminalistics and Criminal Science
2016 — 2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.