Manager, Fraud (New York)

About GeoComply
We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat bad online actors, alleviate user friction, and protect businesses from fraud.
Achieving significant business and revenue growth over the past three years and dubbed a tech “Unicorn,” GeoComply has been trusted by leading global brands and regulators for over ten years. Our compliance-grade geolocation technology solutions are installed on over 400 million devices and analyze over 12 billion transactions a year.
At the heart of it all is the people, united by a deep commitment to problem-solving and revolutionizing how people and businesses use the internet to instill confidence in every online interaction. With teams across five countries, three continents, and a global customer base, we have no plans to slow down.
The Role
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?
At GeoComply we empower the future of digital trust as well as the future of our people. As a Fraud Manager, 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.

Key Responsibilities

• Work with Key Client’s handling multimillion dollar accounts and interfacing and presenting to these customers, from analysts to C suite level.
• Managing, training and mentoring more junior team members
• Identify and communicate fraud trends and mitigation tactics, pilot analytics and new detection tools to business stakeholders
• Recommend solutions and product enhancements based on an understanding of the business strategy and stakeholder fraud needs
• Respond to investigations from the state police departments and develop a deep relationship with key individualsin regulatory compliance
• Create alignment on fraud tools, messaging and ‘voice’ to ensure open communication, collaboration and partnership with internal teams and key stakeholders
• Identifying problems relating to anti-fraud and AML/ CFT risks for clients within their reports and programs, and creating meaningful improvements
• Provide guidance and expertise in investigating fraudulent transactions for external clients
• Support on hiring, onboarding and growing the Fraud Analyst team to a best in class standard
• Work in compliance with GeoComply’s policies and procedures
• 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 client's transactions, identifying, recording and reporting suspicious activity
• Collaborating on report ideas and system solutions with appropriate internal and external stakeholders
• Working closely with the data science team and machine learning specialists to identify new patterns of fraud and how to detect them.
• Representing GeoComply in tradeshows and events including in-person client meetings.
• Ensuring our clients are maintaining compliance.

Who You Are

• 3-5 years of experience in a risk management leadership position
• 6-8 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)Data Science skills are an advantage. 
• Familiarity with Kibana, Jira, Confluence, Atlassian is an asset.

Why GeoComply?
Joining the GeoCo