Fraud Prevention Specialist

4 weeks ago


Vancouver, British Columbia, Canada GeoComply Full time
About GeoComply

We're a leading provider of geolocation compliance solutions, trusted by global brands and regulators for over a decade. Our innovative technologies ensure regulatory compliance, combat online threats, and protect businesses from fraud.

The Role

As a Fraud Manager at GeoComply, you'll be responsible for decoding emerging schemes, crafting innovative tactics, and briefing executive leadership on the latest threats. Your expertise will shape strategies that drive client retention and fuel commercial growth.

Key Responsibilities
  • Identify and communicate fraud trends and mitigation tactics to business stakeholders.
  • Share these trends with Executive leadership to drive client retention and commercial strategy.
  • Stay current on fraud trends outside client day-to-day business.
  • Recommend solutions and product enhancements based on business strategy and stakeholder fraud needs.
  • Coordinate and lead projects to develop new anti-fraud solutions with the Product team.
  • Be involved in Proof of Concepts for potential customers, working closely with Revenue and Growth teams.
  • Create alignment on fraud tools, messaging, and 'voice' to ensure open communication and collaboration.
  • Liaise with large enterprise digital businesses to assist in identifying and solving real-time fraud challenges.
  • Drive solutions based on current fraud features and document future opportunities.
  • Utilize data-driven insights to drive continuous improvement and inform strategic decisions.
  • Develop and implement strategies to drive product growth and scalability.
Requirements
  • 8+ years of experience in a risk management leadership position.
  • 6+ years of experience in online gaming (Daily Fantasy Sports, Online Casinos, Poker, Online Sports Betting).
  • Demonstrated ability to maintain high integrity, discretion, and confidentiality of sensitive information.
  • Analytical and detail-oriented.
  • Excellent organization, prioritization, and time management skills.
  • Strong interpersonal skills and highly-effective communication skills.
  • Excellent proficiency in MS Office, Adobe Pro, and G Suite Programs.
  • Data Science skills are an advantage.
What We Offer
  • Competitive salary range: $88,000 - $121,000 CAD per year.
  • Performance-based bonus and equity plans.
  • Generous paid vacation and sick days.
  • Extended health benefits.
  • Generous training and development allowance.
  • Charitable and DEI initiatives.
  • Team-building events.


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