Fraud and Risk Analyst II at GeoComply

Montreal, Quebec, Canada

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

iGaming, CybersecurityIndustries

Requirements

2-5 years of experience in a similar role
Demonstrated ability to maintain a high level of integrity, discretion, and confidentiality of sensitive, complex information
Analytical and detail-oriented
Excellent organization, prioritization, and time management skills; ability to work in a fast-paced environment to support a rapidly growing technology company
Strong interpersonal skills and highly effective communication skills (verbal and written skills)
Excellent proficiency in MS Office (Word, Excel, and PowerPoint), Adobe Pro, and G Suite Programs (Google Docs, Google Sheets, Google Slides)
Familiarity with Kibana, Jira, Confluence, and Atlassian is an asset
Appropriate experience or degree is desirable

Responsibilities

Liaising, presenting and serving GeoComply’s Growth clients, to support in identifying and solving real-time fraud 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
Respond to investigations from the state police departments and develop a deep relationship with key individuals
Deepen GeoComply’s relationships with our customers’ AML, Fraud, Risk, and Payment teams
Attend in-person client meetings and represent the company in conferences and industry events
Analyzing user analytics reports and dashboards, to determine patterns and threat vectors to then provide to customers to fight potential fraud
Provide the ‘voice of customers’ to internal teams and key stakeholders to ensure open communication and valuable partnerships with the product teams
Identifying problems relating to anti-fraud and AML/CFT risks for clients within their reports and programs and creating meaningful improvements
Monitoring client's transactions, identifying, recording, and reporting suspicious activity
Conduct and provide guidance and expertise in investigating fraudulent transactions for external clients
Supporting the rest of the Risk Management Team on all matters related to Risk & Fraud
Working in compliance with company policies and procedures

Skills

Fraud Detection

Risk Analysis

Data Analytics

Cybersecurity

Stakeholder Communication

Geolocation

Investigation

Anti-Fraud

GeoComply

Geolocation compliance and anti-fraud solutions

About GeoComply

GeoComply specializes in geolocation compliance and anti-fraud solutions, focusing on ensuring safe online interactions. The company performs geolocation checks to validate user access, which is essential for industries like online gambling, media streaming, and financial services. Their main product, GeoGuard, helps clients block unauthorized access, particularly from users trying to bypass geographic restrictions using VPNs. This technology is integrated into clients' platforms through software development kits (SDKs), and GeoComply earns revenue from subscription fees and licensing agreements. What sets GeoComply apart from competitors is its strong emphasis on customer relationships and its global presence, with offices across three continents. The company's goal is to enhance online safety and compliance, instilling confidence in every digital interaction.

Vancouver, CanadaHeadquarters

2011Year Founded

GROWTH_EQUITY_VCCompany Stage

Enterprise Software, Cybersecurity, Financial ServicesIndustries

501-1,000Employees

Benefits

Health Insurance

Professional Development Budget

Hybrid Work Options

Flexible Work Hours

Risks

Increased competition from Xpoint after losing a patent infringement case.

Partnership with Intertrust may expose GeoComply to digital rights management risks.

Expansion into iGaming may lead to regulatory risks in strict jurisdictions.

Differentiation

GeoComply specializes in geolocation compliance, crucial for online gambling and streaming services.

Their GeoGuard solution effectively blocks unauthorized access via VPNs, ensuring content rights compliance.

GeoComply offers SDKs for seamless integration, enhancing client platforms' security and compliance.

Upsides

Growing demand for geolocation services in iGaming due to U.S. regulatory changes.

Partnerships with IDVerse expand market coverage in the iGaming sector.

Integration with multi-DRM services enhances content protection for media companies.

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