Manager – Fraud

New York

Posted on 5/14/2024



501-1,000 employees

Provides geolocation compliance and security solutions

Financial Services
Data & Analytics

Mid, Senior

New York, NY, USA

Required Skills
Data Science
Business Strategy
Data Analysis
  • 3-5 years of experience in a risk management leadership position
  • 6-8 years of experience in online gaming (Daily Fantasy Sports, Online Casinos, Poker, Online Sports Betting)
  • 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)
  • Data Science skills are an advantage
  • Familiarity with Kibana, Jira, Confluence, Atlassian is an asset
  • Work with Key Client’s handling multimillion dollar accounts and interfacing and presenting to these customers, from analysts to C suite level
  • Managing, training and mentoring more junior team members
  • 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 in regulatory compliance
  • Create alignment on fraud tools, messaging and ‘voice’ to ensure open communication, collaboration and partnership with internal teams and key stakeholders
  • Identifying problems relating to anti-fraud and AML/ CFT risks for clients within their reports and programs, and creating meaningful improvements
  • Provide guidance and expertise in investigating fraudulent transactions for external clients
  • Support on hiring, onboarding and growing the Fraud Analyst team to a best in class standard
  • Work in compliance with GeoComply’s policies and procedures
  • Liaising with large enterprise digital businesses, to assist them in identifying and solving real-time fraud challenges
  • Analyzing user analytics reports and dashboards, to determine patterns and threat vectors to then provide to customers to fight potential fraud
  • Monitoring client's transactions, identifying, recording and reporting suspicious activity
  • Collaborating on report ideas and system solutions with appropriate internal and external stakeholders
  • Working closely with the data science team and machine learning specialists to identify new patterns of fraud and how to detect them
  • Representing GeoComply in tradeshows and events including in-person client meetings
  • Ensuring our clients are maintaining compliance

GeoComply, a leader in geolocation security and compliance solutions, provides essential services for the online gaming, sports betting, and media & entertainment industries. The company offers a dynamic work environment where cutting-edge technologies like machine learning and location intelligence are harnessed to analyze over 10 billion transactions annually. Employees benefit from being a part of a trusted team whose solutions are integral to major global clients like Amazon Prime Video and the BBC, providing a unique edge in professional growth and job satisfaction.

Company Stage


Total Funding



Vancouver, Canada



Growth & Insights

6 month growth


1 year growth


2 year growth