Fraud and Risk Analyst I

Fraud and Risk Analyst I (Vancouver, BC) About GeoComply We’re GeoComply We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting‑edge technologies to help ensure regulatory compliance, combat bad online actors, alleviate user friction, and protect businesses from fraud. Achieving significant business and revenue growth over the past three years and dubbed a tech “Unicorn,” GeoComply has been trusted by leading global brands and regulators for over ten years. Our compliance‑grade geolocation technology solutions are installed on over 400 million devices and analyze over 12 billion transactions a year. At the heart of it all is the people, united by a deep commitment to problem‑solving and revolutionizing how people and businesses use the internet to instill confidence in every online interaction. With teams across five countries, three continents, and a global customer base, we have no plans to slow down. The Role For over a decade, GeoComply has been at the forefront of geolocation compliance, providing mission‑critical technology that has underpinned the growth of the regulated iGaming market. Leveraging this deep expertise in location assurance and device integrity, GeoComply has evolved to offer cutting‑edge anti‑fraud and risk solutions and services. If you want a front‑row seat at a high‑growth tech company working with bright and collaborative colleagues, then this could be the role for you to roll up your sleeves and help build and manage cutting‑edge cybersecurity solutions Key Responsibilities Liaise, present and serve GeoComply’s clients to support in identifying and solving real‑time risk challenges. Identify and communicate fraud trends and mitigation tactics, pilot analytics and new detection tools to business stakeholders. Recommend solutions and product enhancements based on an understanding of the business strategy and stakeholder fraud needs. Deepen GeoComply’s relationships with our customers’ AML, Fraud, Risk, and Payment teams. Attend in‑person client meetings and represent the company at conferences and industry events. Analyze user analytics reports and dashboards to determine patterns and threat vectors to then provide to customers to fight potential fraud. Provide the “voice of customers” to internal teams and key stakeholders to ensure open communication and valuable partnerships with the product teams. Identify problems relating to anti‑fraud and AML/CFT risks for clients within their reports and programs and create meaningful improvements. Monitor client transactions, identify, record, and report suspicious activity. Support the rest of the Risk Management Team on all matters related to Risk & Fraud. Who You Are 1‑3 years of experience in a similar role. Demonstrated ability to maintain a high level of integrity, discretion, and confidentiality of sensitive, complex information. Analytical and detail‑oriented. Excellent organization, prioritization, and time management skills; ability to work in a fast‑paced environment to support a rapidly growing technology company. Strong interpersonal skills and highly effective communication skills (verbal and written). Excellent proficiency in MS Office (Word, Excel, and PowerPoint), Adobe Pro, and G Suite Programs (Google Docs, Google Sheets, Google Slides). Familiarity with Kibana, Jira, Confluence, and Atlassian is an asset. Appropriate experience or degree is desirable. Salary Range $56,000 – $77,000 a year Our compensation reflects the cost of labor across several global markets. At GeoComply, our salary bands are crafted with purpose and testify to the diverse range of skills and experiences that fuel our success. Benefits Performance‑based bonus Equity plans Paid vacation and sick days Extended health benefits Sports and physical wellness budget (30% of L&D allowance) Charitable and DEI initiatives Team‑building events Apply Now Interested in joining our team? Send us your resume and a cover letter. We can’t wait to meet you Commitment to Diversity and Equity If you don’t tick every box in this job description, please don’t rule yourself out. We focus on hiring people who value inclusion, collaboration, adaptability, courage, and integrity rather than ticking boxes. If this resonates with you, please apply. Why GeoComply? Joining the GeoComply team means you’ll be part of an award‑winning company to work, learn, and grow. We are fast‑paced, high‑impact, and have a can‑do team culture. To be successful in our organization, you need an eager attitude, professionalism, and the confidence to willingly work to prove yourself and your ideas, and earn the trust of the organization. Here’s why we think you’d love working with us. We’re working towards something big We’ve built a reputation as the global market leader for geolocation compliance solutions for over 10 years. We’re trusted by customers from all over the world, and the next few years will be particularly exciting as we continue to scale across new markets. Our values aren’t just a buzzword Our values are the foundation for what we as a company care about most. They signify the commitment we make to each other around how we act and what we stand for. They are our north star as we work together to build a company we’re all proud to be a part of. Learn more, here . Diversity, equity, and inclusion are at the core of who we are In collaboration with our team and external partners, we promote DEI in our recruitment and hiring practices; scholarships, financial aid; training and mentorship programs; employee benefits, and more. Learning is at the heart of our employee experience At GeoComply, we foster an environment that empowers every employee to gain the knowledge and abilities needed to perform at their very best and help our organization grow. From a professional development budget to local training opportunities, knowledge‑sharing sessions and more, we are continually investing in employee career growth and development. We believe in being a force for good We profoundly care about our impact on the world and strive to make meaningful contributions to the communities we work and live in. Our Impact division focuses on philanthropic and social responsibility initiatives, including supporting local communities, advancing equality, and harnessing technology to protect vulnerable groups. Learn more, here . We care about our team Our GeoComply team is talented, driven, and hard‑working, and is known for its positive attitude and energy. At GeoComply, we take care of our employees with the total package. Team members are generously rewarded with competitive salaries, incentives, and a comprehensive benefits program. Culture and Work Environment GeoComply culture thrives on a dynamic mix of in‑person energy and independent focus, and we champion a hybrid work model that blends the energy of in‑person collaboration with the flexibility to work from home. Our 3‑day in‑office policy fosters teamwork and innovation, while also recognizing the importance of individual work styles and needs. Additional Information At GeoComply, we live our value of Act with Integrity. Our workplace is built on mutual respect and inclusion, and we welcome applicants of all backgrounds, experiences, beliefs, and identities. Creating an accessible interview experience for all candidates is important to us. If you have any requests (big or small) throughout our hiring process, please don’t hesitate to let us know so we can do our best to prioritize your needs. Application Process We care about your privacy and want you to be informed about your rights. Please read our Applicant Privacy Notice before applying for the position. Maximum upload file size: 5 MBAccepted: pdf, jpg, png, docx, xlsx Contact Information Full name / Email / Current company / Current location / Phone #J-18808-Ljbffr