GeoComply is hiring a
Fraud Manager

Summary

The job is for a Fraud Manager at GeoComply, a geolocation and cybersecurity company. The role involves identifying and communicating fraud trends, recommending solutions, coordinating projects to develop new anti-fraud solutions, and acting as a liaison with large enterprise digital businesses.

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)

Responsibilities

• Identify and communicate fraud trends and mitigation tactics
• 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

Preferred Qualifications

• Data Science skills are an advantage
• Familiarity with Kibana, Jira, Confluence, Atlassian is an asset

Benefits

• Performance-based bonus
• Equity plans
• Paid vacation and sick days
• Extended health benefits
• Generous Learning & Development Allowance
• Sports and Physical Wellness budget (30% of L&D Allowance)
• Charitable and DEI initiatives
• Team-building events