Compliance & Fraud Analyst
EarnInFull Time
Junior (1 to 2 years)
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The role requires deep analytical expertise, technical proficiency in designing data pipelines, statistical models, and advanced querying techniques, plus business acumen for providing actionable recommendations.
GeoComply emphasizes a data-driven culture with a deep commitment to problem-solving, revolutionizing online interactions, and teams united across five countries focused on innovation in geolocation and anti-fraud.
Strong candidates will have experience leading complex data analyses on large datasets, developing advanced dashboards and analytical solutions, investigating fraud threats, and mentoring junior analysts to drive strategic impact.
Geolocation compliance and anti-fraud solutions
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.