Anti-Fraud Expert

6 days ago


Toronto, Ontario, Canada GeoComply Full time

About the Role

Fraud Manager at GeoComply will decode emerging schemes, craft innovative tactics, and brief executive leadership on the latest threats.

Responsibilities

  • Identify and communicate fraud trends and mitigation tactics.
  • Pilot analytics and new detection tools to business stakeholders.
  • Share trends with Executive leadership to drive client retention and commercial strategy.
  • Recommend solutions and product enhancements based on business strategy and stakeholder needs.
  • Coordinate and lead projects to develop new anti-fraud solutions.
  • Be involved in Proof of Concepts for potential customers.
  • Create alignment on fraud tools, messaging, and voice.
  • Liaise with large enterprise digital businesses to assist them 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.

Requirements

  • 8+ years of experience in a risk management leadership position.
  • 6+ years of experience in online gaming.
  • Demonstrated ability to maintain a high level of integrity, discretion, and confidentiality.
  • Analytical and detail-oriented.
  • Excellent organization, prioritization, and time management skills.
  • Strong interpersonal skills and highly-effective communication skills.


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