Simplify Logo

Full-Time

Fraud Manager

Toronto

Updated on 7/25/2024

GeoComply

GeoComply

501-1,000 employees

Provides geolocation compliance and security solutions

Data & Analytics
Fintech
Cybersecurity
Financial Services
Aerospace
Legal
Entertainment

Compensation Overview

$88k - $121kAnnually

Senior, Expert

Toronto, ON, Canada

Category
Risk Management
Finance & Banking
Required Skills
Communications
Data Science
Word/Pages/Docs
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 fraud trends with Executive leadership to drive client retention and commercial strategy
  • Recommend solutions and product enhancements based on business strategy and stakeholder fraud needs
  • Coordinate and lead projects to develop new anti-fraud solutions working closely with the Product team
  • Be involved in Proof of Concepts (POCs) for potential customers, working closely with Revenue and Growth team
  • Create alignment on fraud tools, messaging, and 'voice' for open communication with internal teams and key stakeholders
  • Liaise with large enterprise digital businesses to assist in identifying and solving real-time fraud challenges
  • 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 product development teams, providing valuable feedback for product improvement and innovation

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

Private

Total Funding

N/A

Headquarters

Vancouver, Canada

Founded

2011

Growth & Insights
Headcount

6 month growth

-1%

1 year growth

-9%

2 year growth

22%