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Full-Time

Fraud Manager

Vancouver

Confirmed live in the last 24 hours

GeoComply

GeoComply

501-1,000 employees

Geolocation compliance and anti-fraud solutions

Data & Analytics
Fintech
Cybersecurity
Financial Services
Aerospace
Legal
Entertainment

Compensation Overview

$88k - $121kAnnually

Senior, Expert

Vancouver, BC, Canada

Category
Management Consulting
Consulting
Required Skills
Communications
Data Science
Atlassian
Word/Pages/Docs
JIRA
Confluence
Business Strategy
Data Analysis
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides
Requirements
  • 8+ years of experience in a risk management leadership position.
  • 6+ 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.
Responsibilities
  • Identify and communicate fraud trends and mitigation tactics, pilot analytics and new detection tools to business stakeholders.
  • Share these trends with Executive leadership within our company to help drive client retention and commercial strategy.
  • Stay current on these trends outside our client's day-to-day business (own an Industry pulse).
  • Recommend solutions and product enhancements based on an understanding of the business strategy and stakeholder fraud needs.
  • Coordinate and lead projects to develop new anti-fraud solutions working closely with our Product team, including Anti-fraud and IDComply.
  • Be involved in Proof of Concepts (POCs) for potential customers, working closely with them and the Revenue and Growth team to demonstrate how our fraud solutions meet their specific needs.
  • Create alignment on fraud tools, messaging and ‘voice’ to ensure open communication, collaboration and partnership with internal teams and key stakeholders.
  • Liaising with large enterprise digital businesses, to assist them in identifying and solving real-time fraud challenges.
  • Drive solutions based on current fraud features and help document future opportunities.
  • Utilize data-driven insights to drive continuous improvement and inform strategic decisions.
  • Develop and implement strategies to drive product growth and scalability, including leveraging heuristics, machine learning models, and high-velocity experimentation.
  • Act as a vital link between customers and our product development teams, providing valuable feedback for product improvement and innovation to further propel our growth ambitions into new verticals.

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. Unlike competitors, GeoComply emphasizes building people-centered solutions and maintaining strong customer relationships. The company's goal is to enhance online safety and compliance, instilling confidence in every digital interaction.

Company Stage

Private

Total Funding

N/A

Headquarters

Vancouver, Canada

Founded

2011

Growth & Insights
Headcount

6 month growth

0%

1 year growth

-5%

2 year growth

17%
Simplify Jobs

Simplify's Take

What believers are saying

  • GeoComply's strategic partnerships, such as with Intertrust and IDVerse, enhance its technological capabilities and market reach.
  • The company's recent acquisition of Betting Hero for $37.5 million indicates strong financial health and growth potential.
  • GeoComply's innovative solutions, like the new authentication service through Prophet Exchange, demonstrate a commitment to continuous improvement and market adaptation.

What critics are saying

  • The highly specialized nature of geolocation compliance may limit GeoComply's market to specific industries, potentially constraining growth.
  • Dependence on subscription fees and licensing agreements could make revenue streams vulnerable to market fluctuations and client retention issues.

What makes GeoComply unique

  • GeoComply specializes in geolocation compliance and anti-fraud solutions, setting it apart from broader digital security firms.
  • Their GeoGuard solution effectively blocks unauthorized access via VPNs, a critical feature for streaming services and online gambling platforms.
  • GeoComply's global presence with nine offices across three continents allows them to serve a diverse and extensive client base efficiently.