Fraud and Risk Analyst II
3 weeks ago
Fraud and Risk Analyst II (Vancouver, BC) About GeoComplyWe’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. We have achieved significant business and revenue growth over the past three years and are trusted by leading global brands and regulators. Our geolocation technology is installed on over 400 million devices and analyzes over 12 billion transactions a year. The Role As a Fraud and Risk Analyst II, you will build and manage cutting‑edge cybersecurity solutions, providing real‑time risk intelligence and fraud prevention tools to our clients. You will collaborate with product teams, client stakeholders, and internal risk management to enhance detection capabilities and drive risk mitigation. Key Responsibilities Liaise with clients to identify and solve real‑time risk challenges. Pilot analytics and new detection tools for business stakeholders across enterprise organizations. Recommend product enhancements that complement external risk toolkits. Deepen relationships with customer fraud, risk, and payment teams as a subject matter expert in geolocation and abnormal behavioral detection. Attend client meetings and represent GeoComply at conferences and industry events. Analyze user analytics reports and dashboards to identify threat patterns and provide actionable insights. Advocate for the customer voice in internal product development. Create rule recommendations or product solutions for anti‑fraud and AML/CFT risks. Monitor transactions, identify, record, and report suspicious activity. Support the Risk Management Team on all related matters. Ensure compliance with company policies and procedures. Who You Are 2‑5 years of experience in a similar role. Demonstrated integrity, discretion, and confidentiality in handling sensitive information. Analytical, detail‑oriented, and highly organized. Excellent organizational and time‑management skills. Strong interpersonal and communication skills. Proficiency in MS Office, Adobe Pro, and G Suite. Familiarity with Kibana, Jira, Confluence, and Atlassian tools is an asset. Relevant experience or degree is desirable. Salary$68,000 – $93,500 per year Benefits Performance‑based bonus Equity plans Paid vacation and sick days Extended health benefits Generous Learning & Development Allowance Sports and Physical Wellness budget (30% of L&D Allowance) Charitable and DEI initiatives Team‑building events Apply Now Send your résumé and cover letter. We can’t wait to meet you Commitment to Diversity and Equity We focus on hiring people who value inclusion, collaboration, adaptability, courage, and integrity. Please apply even if you don’t meet every requirement. We do not accept unsolicited assistance from search firms without a written agreement. 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. We may use AI tools to support parts of the hiring process; final hiring decisions are made by humans. #J-18808-Ljbffr
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Vancouver, Canada GeoComply Full timeA geolocation technology company in Vancouver is seeking a Fraud and Risk Analyst II to develop cybersecurity solutions and manage fraud prevention tools. In this role, you will analyze user analytics reports, recommend product enhancements, and work closely with clients to mitigate risks. Candidates should have 2-5 years of relevant experience and strong...
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Fraud and Risk Analyst II
3 weeks ago
Vancouver, Canada GeoComply Full timeFraud and Risk Analyst II (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...
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Fraud & Risk Analyst I — Hybrid, Equity Eligible
3 weeks ago
Vancouver, Canada GeoComply Full timeA technology company specializing in anti-fraud solutions is seeking a Fraud and Risk Analyst I in Vancouver, BC. The role involves liaising with clients to solve risk challenges, analyzing fraud trends, and contributing to cybersecurity solutions. Ideal candidates should have 1-3 years of relevant experience and strong communication skills. The job offers a...
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Fraud & Risk Analyst I — Hybrid, Equity Eligible
3 weeks ago
Vancouver, Canada GeoComply Full timeA technology company specializing in anti-fraud solutions is seeking a Fraud and Risk Analyst I in Vancouver, BC. The role involves liaising with clients to solve risk challenges, analyzing fraud trends, and contributing to cybersecurity solutions. Ideal candidates should have 1-3 years of relevant experience and strong communication skills. The job offers a...
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Vancouver, Canada GeoComply Full timeA leading cybersecurity firm is seeking a Fraud and Risk Analyst I in Vancouver to support clients in identifying and resolving risk challenges. The role involves analyzing fraud trends, providing solutions, and enhancing relationships with clients. Candidates should have relevant experience, excellent analytical skills, and proficiency in various software...
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Fraud and Risk Analyst I
4 weeks ago
Vancouver, Canada GeoComply Full timeFraud and Risk Analyst I (Vancouver, BC) 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...
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Fraud and Risk Analyst I
2 weeks ago
Vancouver, Canada GeoComply Full timeFraud and Risk Analyst I (Vancouver, BC) Base pay range: CA$56,000.00/yr - CA$77,000.00/yr 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...
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Fraud and Risk Analyst II
4 weeks ago
Vancouver, Canada T-Net British Columbia Full timeAbout GeoComplyWe’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...
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Remote Fraud Analyst – Banking Risk
3 weeks ago
Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Manulife Full timeA financial services company is hiring a Fraud Analyst to detect and prevent fraudulent activities. Located remotely, the position involves collaboration with other banks, analyzing trends, and mitigating risks. Candidates should have strong analytical and problem-solving skills, with preferred experience in fraud sectors. The expected salary range is CAD...
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Manager, Fraud Risk Strategy
1 week ago
Vancouver, Canada Mogo Full timeManager, Fraud Risk StrategyLocation: Remote (Canada)Department: Risk & Decision ScienceBase Salary for this role: $120,000 - $140,000 CADAbout the RoleWe’re looking for a strategic, data-driven Manager, Fraud Risk Strategy to lead Mogo’s fraud prevention efforts across our lending and wealth businesses. This newly created role will own the end-to-end...
