Fraud and Risk Analyst I

Fraud 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 growth over the past three years, 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. 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 Liaising, presenting and serving GeoComply’s clients to identify and solve 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 share with customers to fight potential fraud. Provide the voice of the customer to internal teams and key stakeholders to ensure open communication and valuable partnerships with 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 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 information. Analytical and detail-oriented; strong problem-solving skills. Excellent organization, prioritization, and time management; ability to work in a fast-paced environment. Strong interpersonal and communication skills (verbal and written). Proficiency in MS Office (Word, Excel, PowerPoint), Adobe Pro, and G Suite programs. Familiarity with Kibana, Jira, Confluence, and Atlassian is an asset. Relevant education or experience is desirable. $65,000 - $80,000 a year Our compensation reflects the cost of labor across several global markets. The salary for this position ranges from $65,000/year up to $80,000/year. Pay is based on several factors evaluated throughout the interview, including market location, job-related knowledge, skills, and experience. At GeoComply, our salary bands are crafted with purpose. They reflect 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 Generous Learning & Development allowance Wellness budget (part of L&D) 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. We encourage applications from all backgrounds and experiences. We focus on hiring people who value inclusion, collaboration, adaptability, courage, and integrity. Privacy Please read our Applicant Privacy Notice before applying for the position. #J-18808-Ljbffr