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I am a fraud and risk analyst
About GeocCOCLY
We are GeoCCOCLY! We are at the forefront of determining geographical location, cyber security and innovation to combat cheating, developing and providing advanced technologies to help ensure organizational compliance, combating bad actors via the Internet, alleviating the user friction, and protecting companies from fraud.
Achieving significant growth in business and revenues over the past three years and has been called “Unicorn”, has been trusted by GeocComPly by international brands and organizers for more than ten years. Geographical location technology solutions at the compliance level on more than 400 million devices are installed and more than 12 billion transactions annually.
At the heart of everything, it unifies through a deep commitment to solve problems and revolutionize how people and companies use online to instill confidence in every Internet interaction. With a difference in five countries, three continents and a global customer base, we have no plans to slow down.
Role
For more than a decade, GeoCOCLY was at the forefront of compliance with the geographical center, as it presented an important technology that has prompted the growth of the IGAMING market. Take advantage of this deep experience in ensuring sites and hardware safety, GeocComPly has evolved to provide advanced solutions, services and risks. If you want to get a front -class seat in a high -growth technology company that works with bright and collaborators, this may be the role for you to pay sleeves and help build and manage advanced cybersecurity solutions!
Main responsibilities
- Communication, introduction and service of GeoCOCLY customer, to support in determining and solving risk challenges in actual time.
- Determining and connecting fraud trends, mitigation tactics, experimental analyzes and new detection tools for stakeholders in business.
- It recommends solutions and products improvement based on the understanding of the work strategy and the needs of stakeholders.
- Deepen GeocCCLY relationships with Aml for our customers, fraud, risks, and payment teams.
- Attending personal customer meetings and representing the company in conferences and industrial events.
- Analysis of user analysis reports and information panels, to determine the patterns and threats to provide customers to combat possible fraud.
- Providing “customer voice” for internal teams and main stakeholders to ensure open communication and valuable partnerships with the product teams.
- Determining problems related to the risks of fighting fraud and AML/ CFT for customers in their reports and programs and creating meaningful improvements.
- Observer customer transactions, define, register and report suspicious activity.
- Transactions for external clients.
- Support the rest of the risk management team in all matters related to risk and fraud.
Who are you
- 1-3 years of experience in a similar role.
- The ability to maintain a high level of integrity, appreciation and secret of sensitive and complex information.
- Analytical and directed towards details.
- Excellent organization, prioritization, time management skills; The ability to work in a fast -paced environment to support a fast -growing technology company.
- Strong personal skills and very effective communication skills (oral and writing skills).
- Excellent efficiency in MS Office (Word, Excel, PowerPoint) and Adobe Pro and G Suite programs (Google, Google, Google Slides).
- Infinter with Kibana, Jira, Confluence and Atlassian is a balance.
- Experience or appropriate degree is desirable.
Salary
- 56000-77000 CAD, every year
$ 56,000 – $ 77,000 a year
Our compensation reflects the cost of employment in many global markets. The salary of this position ranges between $ 56,000 a year to $ 77,000 a year. The payment is based on several factors evaluated during the interview, including the market, knowledge, skills, and experience of the job. In GeoCOCLY, our salary teams are designed with the purpose. They bear witness to a variety of skills and experiences that feed our success.
In addition to our competitive salary package, we also offer the following personal and professional development benefits:
Performance bonus
Stock plans
Paid leave and sick days
Extended health benefits
History learning and development allowance
Sports and Physical Wellness Budget (30 % L & D)
Charitable initiatives and Dei
Team building events
Present now!
Are you interested in joining our team? Send us your CV and a coverage message. We can’t wait to meet you!
Commitment to diversity and fairness.
If you do not do each square in this job description, please do not exclude yourself. Research indicates that women and other people in the active groups are an incomplete representation that tends to progress only if they meet all requirements. We focus on employing people who appreciate the inclusion, cooperation and ability to adapt, courage and integrity instead of time funds, so if this is hesitating with you, please submit the application.
Please, please read carefully reading carefully
We do not accept unwanted assistance from companies searching for employment opportunities. All CVs or CVs provided by research companies will be considered to any employee in our company without a valid written agreement in force for this position the only property of our company. No fees will be paid if a candidate is appointed by GeocCOCLY due to the agency’s referral as there is no agreement with the acquisition team on geographical talents. In the event of agency agreements, the introductions must be through participation by the acquisition team on geographical talents.
Why GeocCOCLY?
Joining GeoCOCLY team means that you will be part of a award -winning company for work, learning and growth. We are fast, highly influential, and we have the culture of the Can-Do team.
To be successful in our organization, you need an enthusiastic position, professional competence, and confidence in working well to prove yourself and your thoughts, and gain the confidence of the organization.
Here’s why you think you love to work with us.
We are working for a big thing
We have built a reputation as a pioneer in the global market for geography compliance for more than 10 years. We trust customers from all over the world, and the next few years will be particularly exciting with our continued expansion in new markets.
Our values ​​are not just the word ton
Our values ​​are the basis for what we care about here as a more company. They are on the commitment that we pursue for each other about how we behave and what we offer. They are our northern star and we are working together to build a company that is all proud to be part of it. Learn more, here .
Diversity, fairness and inclusion at the heart of who we are
In cooperation with our team and external partners, we promote DEI in our employment and employment practices; Scholarships and financial aid; Training and guidance programs; Employee benefits, and more.
Learning at the heart of our employee experience
In GeoCOCLY, we enhance an environment that enables each employee to acquire the knowledge and capabilities needed to perform at its best and help our organization grow. From vocational development budget to local training opportunities, knowledge participation sessions and more, we are constantly investing in employee job growth and development.
We believe that we are a power for good
We deeply care about our influence on the world and our Saudis to make useful contributions to the societies in which we work and live in. Our influence department focuses on charitable and social responsibility initiatives, including supporting our local societies, progressing in equality, and harnessing our technology to protect weak groups. Learn more, here .
We care about our team
Our geographical team is talented, paid and working hard, and is famous for its positive position and energy. In GeoCOCLY, we take care of our employees with the total package. The team members are generously rewarded with competitive salaries, incentives and comprehensive advantages program.
We appreciate personal cooperation
Geological culture thrives on a dynamic mixture of personal energy and independent concentration, and we link a hybrid business model that mixes the energy of personal cooperation with the flexibility at work from home. The 3 -day policy is enhanced by teamwork and innovation, while realizing the importance of individual patterns and needs of work.
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In GeoCOCLY, we live our value to act with integrity. Our workplace is based on mutual respect and integration, and we welcome applicants from all backgrounds, experiences, beliefs and identities. It is important to create an interview with all candidates. If you have any requests (large or small) during our recruitment process, please do not hesitate to tell us so that we can do our best to set your needs priorities.
We care about your privacy and we want to be aware of your rights. Please read to us Notice of the privacy of the applicant Before applying for this position.
https://www.bctechnology.com/job.cfm?id=156190&r=1&keyword=&searchin=jobdesc



