Anti-Fraud Strategist

2 weeks ago

Montreal, Quebec, Canada GeoComply Full time
Secure Our Financial Ecosystems

We are GeoComply, a pioneering force in geolocation, cybersecurity, and anti-fraud innovation. Our mission is to safeguard our fintech and financial services clients from emerging fraud schemes and threats.

The Role

In this critical position, you will be responsible for decoding emerging fraud 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.

Your Key Responsibilities
  • You will identify and communicate fraud trends and mitigation tactics to business stakeholders, sharing your insights with Executive leadership at our customer and within our company.
  • You will stay current on these trends outside our client's day-to-day business, owning an industry pulse.
  • You will collaborate with internal teams to develop and implement enhanced investigative reporting formats and mechanisms.
  • You will equip our growth customers with the appropriate anti-fraud tools and develop and deliver effective training and support.
What We're Looking For
  • 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.
  • Strong interpersonal skills and highly effective oral and written communication skills.
  • Excellent proficiency in MS Office (Word, Excel, and PowerPoint), and G Suite Programs (Google Docs, Google Sheets, Google Slides).
  • Gaming industry experience.
About Us

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.

The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications.

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