Financial Fraud Strategist
1 day ago
We are at the forefront of geolocation and anti-fraud innovation, pioneering technologies to ensure regulatory compliance, combat cyber threats, and protect businesses from financial fraud.
As a leading global fintech company, GeoComply has achieved significant business growth over the past three years and been trusted by regulators for over ten years. At the heart of it all is our commitment to problem-solving and revolutionizing online interactions.
Salary:$120,000 - $170,000 per year
In this role as a Financial Fraud Strategist, you will safeguard our fintech clients from emerging financial schemes and threats. You'll analyze fraud trends, craft innovative tactics, and brief leadership on the latest threats. Your expertise will shape strategies that drive client retention and fuel commercial growth.
Key Responsibilities:
- Analyze and communicate financial fraud trends and mitigation tactics to stakeholders.
- Pilot analytics and new detection tools to inform business decisions.
- Collaborate with internal teams to develop investigative reporting formats and mechanisms.
- Equip customers with anti-fraud tools and deliver effective training and support.
Requirements:
- 6-10 years of experience in fraud investigations, AML, or data analysis in the Financial Services or FinTech industries.
- Vast experience conducting financial fraud investigations, including data analysis.
- Deep understanding of Risk & Fraud systems and vendor ecosystem.
- Strong interpersonal skills and highly effective oral and written communication skills.
- Excellent proficiency in MS Office (Word, Excel, and PowerPoint), and G Suite Programs.
Benefits:
- Performance-based bonus.
- Team-building events.
- Commitment to Diversity and Equity.
We foster an environment that empowers every employee to grow professionally and contribute to our organization's success.
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