GeoComply is 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.
GeoComply has experienced significant business and revenue growth over the past three years and has been dubbed a tech “Unicorn.”
The company’s compliance-grade geolocation technology solutions are installed on over 400 million devices and analyze over 12 billion transactions a year.
GeoComply’s mission is to revolutionize 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.

Identify and communicate fraud trends and mitigation tactics, pilot analytics and new detection tools to business stakeholders.
Share these trends with Executive leadership at our customer and within our company to help drive client retention and commercial fraud & compliance strategy.
Stay current on fraud trends outside our client’s day-to-day business (own an Industry pulse).
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.
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.
Collaborate with internal teams (such as Product Management, Compliance, Government Relations, Business Development, Legal and others) to develop and implement enhanced investigative reporting formats and mechanisms.
Equip our growth customers with the appropriate anti-fraud tools and develop and deliver effective training and support.

6-10 years of experience in fraud investigations, AML, or data analysis in the Financial Services or FinTech industries.
Vast experience conducting fraud investigations, including data analysis.
Deep understanding of Risk & Fraud systems and vendor ecosystem of traditional banks and emerging FinTech.
Demonstrated ability to maintain high integrity, discretion, and confidentiality.
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 oral and written communication skills.
Excellent proficiency in MS Office (Word, Excel, and PowerPoint), and G Suite Programs (Google Docs, Google Sheets, Google Slides).
Bonus: B.A. in criminal justice, government affairs, law, or a related field preferred.
Bonus: Gaming industry experience.

Fraud Manager – Fintech/Financial Services (New York) Full Time

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