Fraud Associate - Vancouver Job at GeoComply
GeoComply is one of the fastest-growing startups in North America. Achieving 650% growth in annual revenue over the past three years and dubbed a pre-IPO tech “Unicorn”, we were named by Fast Company as the number one “Most Innovative Enterprise Company” in 2022. Located in Vancouver, Canada, we have ten offices globally, five of which are in major North American cities.
Operating at the center of a new generation for cybersecurity, we’re uniquely positioned to help partners make better risk-based decisions, utilising our ten-plus years of historical geolocation data. Detecting fraud for Financial Institutions and protecting valuable Media & Entertainment content are issues we can directly address by applying geolocation.
Job Summary
As a
Fraud Associate you’ll team up with our best and brightest to learn, share ideas, execute and create innovative solutions that directly impact the industries and communities served by our business. As a Fraud Associate, you will act as a partner to our clients; you are embedded in our client's workflows, processes, and procedures, providing the right solution to tackle their complex challenges.
What You Will Be Doing
- 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 and help customers to fight potential fraud.
- Identifying problems relating to anti-fraud and AML/ CFT risks for clients within their reports and programs, and recommending and making functional improvements.
- Monitoring clients transactions, identifying, recording and reporting suspicious activity
- Investigating fraudulent transactions for external clients
- Collaborating on report ideas and system solutions with appropriate internal and external stakeholders.
- Working in compliance with company policies and procedures.
- Ensuring our clients are maintaining compliance.
About You
- Educated. You recently obtained a degree in business, statistics, data analysis, criminal justice, psychology, sociology, history or a similar field of study
- Discrete and ethical. You demonstrated ability to maintain high level of integrity, discretion, and confidentiality of sensitive, complex information
- Analytical Thinking. You can use logic and critical thinking to analyze a situation.
- Results & metric driven. You analyze data and trends to identify opportunities and create value propositions.
- Pragmatic. You are organized, and able to set realistic priorities. You focus on solving problems at their root core with impeccable time management skills.
- Adaptable. Ability to work in a fast-paced environment to support a rapidly growing technology company
- Exceptional communication skills. Whether it is written or verbal, people know what you mean, what you are asking for, and what is expected.
- Proficient. Excellent proficiency in MS Office (Word, Excel and PowerPoint), Adobe Pro, and G Suite Programs (Google Docs, Google Sheets, Google Slides)
- Knowledgeable. Familiarity with Kibana, Jira, Confluence, Atlassian is an asset
Let us share why we think you’d love working with us:
We have a track record of success and a vision and a plan for a promising future. GeoComply has close to 100% market share for player location regulatory compliance in the US gaming space. And we have fueled that momentum with the expansion into new markets - media & entertainment and fintech.
We are proud of our values and we live them in all of our actions, conversations, and work:
There’s always a way; Together we can do more; Aim higher. Then higher; Act with integrity; For the greater good.
We are proud to be part of a global team that develops award-winning solutions for some of the world’s largest and most innovative companies.
We will support you on your learning journey. We invest in employee career growth and development. Our learning & development commitment includes leadership and technical development, a substantial budget for education and training, as well as dedicated work hours for self-study.
We care about our team. Our GeoComply team is talented, has a bias for action, and is known for their positive attitude and energy. Team members are generously rewarded with competitive salaries, incentives, and a comprehensive benefits package.
We care about giving back to the communities in which we live and work. GeoComply supports a broad range of community initiatives through donations and employee volunteer activities.
We know that work can be fun. We take the time to create employee events and experiences where everyone can connect and celebrate.
Now What? Send us your resume and a cover letter. We Can’t Wait To Meet You.
At GeoComply, we live our value of Act with Integrity. Our workplace is built on mutual respect and inclusion. We know that diversity of experience and thought has led to connection, innovation, and our company’s success. We welcome applicants of all backgrounds, experiences, beliefs, and identities.
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