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Fraud and Risk Analyst II (Toronto, ON) at GeoComply
Toronto, ON, Canada - Full Time
Skills Needed
Learning
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Evening Lead Hand GBC Waterfront Campus at TBM Service Group Inc
Toronto, ON M5A 1B6, Canada - Full Time
Skills Needed
English, Vision Care, Dental Care
Qualification
Graduate
Ice Cream Canada Associate Brand Manager at Unilever
Toronto, ON M4W 3R2, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Cashier (Morning and Afternoon shifts ) at Canadian Tire
Burlington, ON L7R 3N2, Canada - Full Time
Skills Needed
Barriers
Qualification
Graduate
Director of Fundraising and Major Gifts at Humane Society of Greater Niagara
St. Catharines, ON, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Digital Content Creator and Video Editor at Skedaddle Humane Wildlife Control
Ancaster, ON, Canada - Full Time
Skills Needed
Organization Skills, Editing, Proofreading, Photoshop, Adobe Creative Suite, Lightroom, Video Production, Premiere Pro
Qualification
Graduate
Tort and AB Litigation Senior Law Clerk at Will Trial Lawyers
Oakville, ON L6J 7W5, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Evening and Weekend Service Coordinator at Scription Maintenance
Edmonton, AB T5J 0X6, Canada - Full Time
Skills Needed
Excel, Saas, Warranty, Outlook, Crm Software, Supply
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Bookkeeper and Administrative Assistant at North American HVAC
Burnaby, BC, Canada - Full Time
Skills Needed
Accounting Software
Qualification
Graduate
Communication and Outreach Liason Worker at Almage Senior Community Centre
Montréal, QC H1L 2M6, Canada - Full Time
Skills Needed
Good Communication Skills
Specialization
Community services is an asset
Qualification
Graduate
SMALL BUSINESS AND COMMERCIAL CONSULTANT at Alarm Guard Security Services Inc
North York, ON, Canada - Full Time
Skills Needed
Communication Skills, Customer Service
Qualification
Graduate
Office Administrator and Proposal Writer at OM Engineering Inc
Vancouver, BC, Canada - Full Time
Skills Needed
Office Administration, Dental Care, Interpersonal Skills, French, Communication Skills, Executive Support
Qualification
Graduate
Graphic Designer and Production Manager at Journal du Pontiac Pontiac Journal
Gracefield, QC, Canada - Full Time
Skills Needed
Graphic Design
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Director, Hematology-Oncology Brand Lead at Incyte Corporation
Pointe-Claire, QC, Canada - Full Time
Skills Needed
Launch Experience, Strategic Thinking, Project Management Skills
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Quality Assurance and Control Technician at The Bucket Shop Inc
Timmins, ON, Canada - Full Time
Skills Needed
Service Orientation, Communication Skills, Training, Leadership Skills, Interpersonal Skills
Specialization
Engineering
Qualification
Diploma
Northeast and Northwest Regional Manager at Ministry of Energy and Mines
Thunder Bay, ON, Canada - Full Time
Skills Needed
English, Strategic Leadership, Decision Making, Economics, Land Use Planning, French, Assessment, Team Management, Collaboration, Geology
Qualification
Graduate
Associate Merchandise Financial Planner at Giant Tiger
Ottawa, ON, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Executive Assistant and Business Support at Dupont
Mississauga, ON, Canada - Full Time
Skills Needed
Color, Working Environment, Communication Skills, Microsoft Excel, Directors, Regulatory Approvals, Power Bi, Particular, Microsoft Powerpoint, Separation Process, Docusign, Pivot Tables
Qualification
Graduate
Executive Assistant and Project Manager at GeoComply
Vancouver, BC, Canada - Full Time
Skills Needed
Learning
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Digital Content Creator and Video Editor at Skedaddle Humane Wildlife Control
Ancaster, ON, Canada - Full Time
Skills Needed
Premiere Pro, Editing, Video Production, Photoshop, Proofreading, Adobe Creative Suite, Organization Skills, Lightroom
Qualification
Graduate
Fraud and Risk Analyst II (Toronto, ON) at GeoComply
Toronto, ON, Canada -
Full Time


Start Date

Immediate

Expiry Date

29 Nov, 25

Salary

68000.0

Posted On

30 Aug, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Learning

Industry

Marketing/Advertising/Sales

Description

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.

COMMITMENT TO DIVERSITY AND EQUITY.

If you don’t tick every box in this job description, please don’t rule yourself out. Research suggests that women and other people in underrepresented groups tend to only apply if they meet every requirement. We focus on hiring people who value inclusion, collaboration, adaptability, courage, and integrity rather than ticking boxes, so if this resonates with you, please apply.

DIVERSITY, EQUITY, AND INCLUSION ARE AT THE CORE OF WHO WE ARE

In collaboration with our team and external partners, we promote DEI in our recruitment and hiring practices; scholarships and financial aid; training and mentorship programs; employee benefits, and more.

LEARNING IS AT THE HEART OF OUR EMPLOYEE EXPERIENCE

At GeoComply, we foster an environment that empowers every employee to gain the knowledge and abilities needed to perform at their very best and help our organization grow. From a professional development budget to local training opportunities, knowledge-sharing sessions and more, we are continually investing in employee career growth and development.

Responsibilities

THE ROLE

For over a decade, GeoComply has been at the forefront of geolocation compliance, providing mission-critical technology that has underpinned the growth of the regulated iGaming market. Leveraging this deep expertise in location assurance and device integrity, GeoComply has evolved to offer cutting-edge anti-fraud solutions and risk services. If you want a front-row seat at a high-growth tech company working with bright and collaborative colleagues, then this could be the role for you to roll up your sleeves and help build and manage cutting-edge cybersecurity solutions!

KEY RESPONSIBILITIES

  • Liaising, presenting, and serving GeoComply’s clients, to support in identifying and solving real-time risk challenges.
  • Pilot analytics and new detection tools for business stakeholders, from managers to senior leaders, across emerging to enterprise-level organizations.
  • Leverage an understanding of GeoComply business strategy and external stakeholder fraud requirements to recommend solutions and product enhancements that compliment and enhance external organization’s existing risk toolkits.
  • Deepen GeoComply’s relationships with our customers’ AML, Fraud, Risk, and Payment teams as a subject matter expert in geolocation and abnormal behavioral detection.
  • Attend in-person client meetings and represent the company in conferences and industry events. Be able to articulate risk strategies to business stakeholders, from managers to senior leaders, across emerging to enterprise-level organizations.
  • Analyzing user analytics reports and dashboards, to determine patterns and threat vectors to then provide to customers to fight potential fraud.
  • Provide the ‘voice of customers’ to internal teams and key stakeholders to ensure open communication and valuable partnerships with the product teams.
  • Identifying problems relating to anti-fraud and AML/ CFT risks for clients within their reports and programs and creating meaningful rules recommendation or product solutions.
  • Monitoring client’s transactions, identifying, recording, and reporting suspicious activity.
  • Supporting the rest of the Risk Management Team on all matters related to Risk & Fraud.
  • Support compliance with company policies and procedures.
Fraud and Risk Analyst II (Toronto, ON) at GeoComply
Toronto, ON, Canada - Full Time
Skills Needed
Learning
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Evening Lead Hand GBC Waterfront Campus at TBM Service Group Inc
Toronto, ON M5A 1B6, Canada - Full Time
Skills Needed
English, Vision Care, Dental Care
Qualification
Graduate
Ice Cream Canada Associate Brand Manager at Unilever
Toronto, ON M4W 3R2, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Cashier (Morning and Afternoon shifts ) at Canadian Tire
Burlington, ON L7R 3N2, Canada - Full Time
Skills Needed
Barriers
Qualification
Graduate
Director of Fundraising and Major Gifts at Humane Society of Greater Niagara
St. Catharines, ON, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Digital Content Creator and Video Editor at Skedaddle Humane Wildlife Control
Ancaster, ON, Canada - Full Time
Skills Needed
Organization Skills, Editing, Proofreading, Photoshop, Adobe Creative Suite, Lightroom, Video Production, Premiere Pro
Qualification
Graduate
Tort and AB Litigation Senior Law Clerk at Will Trial Lawyers
Oakville, ON L6J 7W5, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Evening and Weekend Service Coordinator at Scription Maintenance
Edmonton, AB T5J 0X6, Canada - Full Time
Skills Needed
Excel, Saas, Warranty, Outlook, Crm Software, Supply
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Bookkeeper and Administrative Assistant at North American HVAC
Burnaby, BC, Canada - Full Time
Skills Needed
Accounting Software
Qualification
Graduate
Communication and Outreach Liason Worker at Almage Senior Community Centre
Montréal, QC H1L 2M6, Canada - Full Time
Skills Needed
Good Communication Skills
Specialization
Community services is an asset
Qualification
Graduate
SMALL BUSINESS AND COMMERCIAL CONSULTANT at Alarm Guard Security Services Inc
North York, ON, Canada - Full Time
Skills Needed
Communication Skills, Customer Service
Qualification
Graduate
Office Administrator and Proposal Writer at OM Engineering Inc
Vancouver, BC, Canada - Full Time
Skills Needed
Office Administration, Dental Care, Interpersonal Skills, French, Communication Skills, Executive Support
Qualification
Graduate
Graphic Designer and Production Manager at Journal du Pontiac Pontiac Journal
Gracefield, QC, Canada - Full Time
Skills Needed
Graphic Design
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Director, Hematology-Oncology Brand Lead at Incyte Corporation
Pointe-Claire, QC, Canada - Full Time
Skills Needed
Launch Experience, Strategic Thinking, Project Management Skills
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Quality Assurance and Control Technician at The Bucket Shop Inc
Timmins, ON, Canada - Full Time
Skills Needed
Service Orientation, Communication Skills, Training, Leadership Skills, Interpersonal Skills
Specialization
Engineering
Qualification
Diploma
Northeast and Northwest Regional Manager at Ministry of Energy and Mines
Thunder Bay, ON, Canada - Full Time
Skills Needed
English, Strategic Leadership, Decision Making, Economics, Land Use Planning, French, Assessment, Team Management, Collaboration, Geology
Qualification
Graduate
Associate Merchandise Financial Planner at Giant Tiger
Ottawa, ON, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Executive Assistant and Business Support at Dupont
Mississauga, ON, Canada - Full Time
Skills Needed
Color, Working Environment, Communication Skills, Microsoft Excel, Directors, Regulatory Approvals, Power Bi, Particular, Microsoft Powerpoint, Separation Process, Docusign, Pivot Tables
Qualification
Graduate
Executive Assistant and Project Manager at GeoComply
Vancouver, BC, Canada - Full Time
Skills Needed
Learning
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Digital Content Creator and Video Editor at Skedaddle Humane Wildlife Control
Ancaster, ON, Canada - Full Time
Skills Needed
Premiere Pro, Editing, Video Production, Photoshop, Proofreading, Adobe Creative Suite, Organization Skills, Lightroom
Qualification
Graduate
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