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Fraud Prevention Specialist
2 months ago
We're a leading provider of geolocation compliance solutions, dedicated to helping businesses navigate the complexities of online regulation. Our cutting-edge technologies empower organizations to ensure compliance, combat online threats, and protect their customers from financial crime.
The RoleAs a Fraud Manager at GeoComply, you'll play a critical role in safeguarding our clients from emerging fraud schemes and threats. You'll analyze data, identify trends, and develop innovative strategies to mitigate risk. Your expertise will inform our commercial growth and drive client retention.
Key Responsibilities- Monitor and communicate fraud trends, implementing effective mitigation tactics and analytics tools to protect our clients.
- Collaborate with executive leadership to drive client retention and commercial fraud strategy, ensuring our solutions meet the evolving needs of the market.
- Stay up-to-date on industry trends, maintaining a pulse on emerging threats and opportunities.
- Develop and deliver Proof of Concepts (POCs) for potential customers, working closely with our Revenue and Growth teams to demonstrate the value of our fraud solutions.
- Act as a liaison between customers and our product development teams, providing valuable feedback to inform product improvement and innovation.
- Collaborate with internal teams to develop and implement enhanced investigative reporting formats and mechanisms.
- Equip our growth customers with the necessary anti-fraud tools and deliver effective training and support.
- 6-10 years of experience in fraud investigations, AML, or data analysis in the Financial Services or FinTech industries.
- Vast experience conducting fraud investigations, including data analysis.
- Deep understanding of Risk & Fraud systems and vendor ecosystem of traditional banks and emerging FinTech.
- Demonstrated ability to maintain high integrity, discretion, and confidentiality.
- Analytical and detail-oriented.
- Excellent organization, prioritization, and time management skills; ability to work in a fast-paced environment.
- Strong interpersonal skills and highly effective oral and written communication skills.
- B.A. in criminal justice, government affairs, law, or a related field preferred.
- Gaming industry experience.
We're committed to diversity, equity, and inclusion in our recruitment and hiring practices, and we welcome applicants from all backgrounds. If you're passionate about fighting financial crime and want to join a dynamic team, we encourage you to apply.
