Fraud Manager - Fintech/Financial Services (Las Vegas)

$80,000 - $110,000/Yr

GeoComply - Las Vegas, NV

Full-time - Mid Level

Hybrid - Las Vegas, NV

Professional, Scientific, and Technical Services

About the position

As a Fraud Manager, FinTech/Financial Services, at GeoComply, you will safeguard our fintech and financial services clients from emerging fraud schemes and threats. You'll decode emerging schemes, craft innovative tactics, and brief executive leadership on the latest threats. Your expertise will shape strategies that drive client retention and fuel our commercial growth. Your data-driven insights will not only protect our clients but also ignite product innovation, making you a key player in our company's success.

Responsibilities

• 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 these 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.

Requirements

• 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.
• Must have 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).

Nice-to-haves

• B.A. in criminal justice, government affairs, law or a related field preferred.
• Gaming industry experience.

Benefits

• Performance-based bonus
• Equity plans
• Paid vacation and sick days
• Extended health benefits
• Generous Learning & Development Allowance
• Sports and Physical Wellness budget (30% of L&D Allowance)
• Charitable and DEI initiatives
• Team-building events