Fraud Analyst Intern

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.

APPLICATION DEADLINE DECEMBER 31, 2024. Please note that we will not be accepting applications after this date.

The Opportunity: Vancouver, BC

Full Time: 40hr/week, no remote option

Contract length: 4 months

Expected start date: January 20, 2025

Salary: $23.50 - $26.23 per hour

At GeoComply, we empower the future of digital trust and the future of our people. As the Fraud Analyst Intern, you’ll team up with our best and brightest to learn, share ideas, execute, and create innovative solutions that directly impact the industries and communities served by our business.

What Will You Be Doing

• Assist Strategic Initiatives: Liaising with large enterprise digital businesses to assist them in identifying and solving real-time fraud challenges.
• Support senior team members with proof-of-concepts (POCs), key accounts, and long-term product strategies.
• Manage Existing Accounts: Analyze user analytics reports and dashboards to determine patterns and threat vectors, which we 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 clients' transactions, identifying, recording, and reporting suspicious activity, investigating fraudulent transactions for external clients.
• Support Client Onboarding: Assist with fraud and risk discovery calls and tool training for new markets and partners (Ability to speak Portuguese and Asian-based languages a plus!).
• Contribute to Risk Prevention: Collaborate with GeoComply teams to identify emerging fraud patterns and recommend mitigation steps through behavioral pattern detection.

About You

• Educated. You are working towards a business, criminal justice, psychology, history, or sociology degree. Discrete and ethical. You demonstrated the ability to maintain a high level of integrity, discretion, and confidentiality of sensitive, complex information.
• Organized. Excellent organization, prioritization, and time management skills; ability to work in a fast-paced environment to support a rapidly growing technology company that operates in multiple time zones.
• Critical thinker: Can look at data sets and ask the “why” or be curious to learn more about a pattern.
• Exceptional communication skills. Whether written or verbal, people know what you mean, what you are asking for, and what is expected. Multi-lingual is a plus (Portuguese). Please note the writing + speaking proficiency you have.
• Proficient. Excellent proficiency in MS Office (Word, Excel, and PowerPoint), Adobe Pro, and G-Suite Programs (Google Docs, Google Sheets, and Google Slides).

Qualifications

• Currently pursuing a degree in Finance, Accounting, Business Administration, or a related field.
• Basic understanding of financial principles and accounting processes.
• Interest in ERP systems (experience with NetSuite is a plus).
• Strong analytical and problem-solving skills.
• Detail-oriented with the ability to manage multiple tasks effectively.

To check out our amazing benefits and learn more about the internship program, please visit: here.

Not sure if you qualify for this role? We encourage you to apply anyways. At GeoComply, Passion, Hunger and Drive, (aka PhD) count for more than relevant experience or specific skills.

Our workplace is built on mutual respect and inclusion. We know that diversity of experience and thought has led to connection, innovation, and our company’s success. We welcome applicants of all backgrounds, experiences, beliefs, and identities.

EMPOWER your future with GeoComply. Apply Today!

Interested in joining our team? Send us your resume and a cover letter. We can’t wait to meet you!

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.

Why GeoComply?

Joining the GeoComply team means you’ll be part of an award-winning company to work, learn and grow. We are fast-paced, high-impact, and have a can-do team culture.

At GeoComply, we live our value of Act with Integrity. Our workplace is built on mutual respect and inclusion, and we welcome applicants of all backgrounds, experiences, beliefs, and identities. Creating an accessible interview experience for all candidates is important to us. If you have any requests (big or small) throughout our hiring process, please don’t hesitate to let us know so we can do our best to prioritize your needs.