Fraud Prevention Specialist

2 weeks ago

Las Vegas, Nevada, United States GeoComply Full time
About GeoComply

We're a leading provider of geolocation compliance solutions, dedicated to helping businesses navigate the complexities of online regulation. Our cutting-edge technologies enable us to analyze over 12 billion transactions annually, ensuring our clients' compliance with regulatory requirements.

With a strong focus on innovation and customer satisfaction, we've established ourselves as a trusted partner for businesses across the globe. Our team of experts is passionate about delivering high-quality solutions that meet the evolving needs of our clients.

The Role

We're seeking a highly skilled Fraud Manager to join our team. As a key member of our risk management department, you'll play a critical role in identifying and mitigating emerging fraud schemes. Your expertise will drive client retention and fuel our commercial growth, while your data-driven insights will inform product innovation and strategic decision-making.

Key Responsibilities
  1. Identify and communicate fraud trends and mitigation tactics to business stakeholders.
  2. Share these trends with executive leadership to inform client retention and commercial strategy.
  3. Stay current on emerging trends outside our clients' day-to-day business.
  4. Recommend solutions and product enhancements based on an understanding of the business strategy and stakeholder fraud needs.
  5. Coordinate and lead projects to develop new anti-fraud solutions, working closely with our Product team.
  6. Be involved in Proof of Concepts (POCs) for potential customers, demonstrating how our fraud solutions meet their specific needs.
  7. Create alignment on fraud tools, messaging, and 'voice' to ensure open communication and collaboration with internal teams and key stakeholders.
  8. Liaise with large enterprise digital businesses to assist them in identifying and solving real-time fraud challenges.
  9. Drive solutions based on current fraud features and help document future opportunities.
  10. Utilize data-driven insights to drive continuous improvement and inform strategic decisions.
  11. Develop and implement strategies to drive product growth and scalability, including leveraging heuristics, machine learning models, and high-velocity experimentation.
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 information.
  • Analytical and detail-oriented.
  • Excellent organization, prioritization, and time management skills; ability to work in a fast-paced environment.
  • Strong interpersonal skills and highly-effective communication skills (verbal and written).
  • 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, and Atlassian is an asset.
What We Offer
  • Competitive salary range: $80,000 - $110,000 per year.
  • 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.
  • Teambuilding events.
Why Join Us?

At GeoComply, we're committed to creating a workplace that values diversity, equity, and inclusion. We believe in fostering an environment that empowers every employee to grow and develop their skills. Our team is passionate about making a positive impact on the world, and we're excited to have you join us on this journey.

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