Fraud Analyst

April 26 2022
Industries IT: Equipment, Network
Categories Accounting, Finance, Accounts payable, Forensic accounting, Fraud
Montreal, QC

Do you want a front-row seat at a high-growth tech company, working with bright, driven and collaborative colleagues as it approaches IPO? Do you want to roll up your sleeves and help them build and manage cutting edge cybersecurity solutions?


Job Summary
At GeoComply we empower the future of digital trust as well as the future of our people. As the Fraud Analyst, you’ll team up with our best and brightest to learn, share ideas, execute and create innovative solutions that directly impact our business. Operating at the center of a new generation of cybersecurity companies, leveraging today's geolocation data to make better risk-based decisions, we are a critical piece of the security infrastructure for some of the world’s largest tech companies. At the heart of it all is our Risk Management team collaborating in a values-driven, fast-paced and inclusive environment.


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 to then provide to customers to fight potential fraud.
  • Identifying problems relating to anti-fraud and AML/ CFT risks for clients within their reports and programs, and creating meaningful improvements
  • Monitoring clients transactions, identifying, recording and reporting suspicious activity
  • Investigating fraudulent transactions for external clientsCollaborating 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


  • 1-3 years of experience in a similar role
  • 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)
  • Familiarity with Kibana, Jira, Confluence, Atlassian is an asset
  • Appropriate experience or degree is desirable


Who we are


At GeoComply, we are the global market-leader for compliance-grade geolocation detection technology. We build innovative cybersecurity and anti-fraud solutions that strengthen consumer protection. We’re a critical piece of the security infrastructure for some of the world’s largest technology companies, helping them achieve regulatory compliance, fight location fraud and prevent digital crime. Our journey started in the US iGaming industry nearly ten years ago, and we're quickly expanding our business across multiple business verticals and geographies. Backed by one of the largest private equity firms and some of the top talent in the industry, we’re on a mission to empower the future of digital trust. We’re up to big things, and are looking for amazing people to join us!


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 fuelled 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.

Apply now!

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