Fraud Analyst Intern – Vancouver Job at GeoComply – in Vancouver, BC

Job Description

The Opportunity

Location: Vancouver, BC

Full-time: 35-40 hours/week

Start date: 1st week of May 2022

Duration: 12-16 weeks

At GeoComply, we empower the future of digital trust as well as 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

Liaising with large enterprise digital businesses to assist them in identifying and solving real-time fraud challenges.

Analyzing user analytics reports and dashboards, to determine patterns and threat vectors to 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

Collaborating on reporting ideas and system solutions with appropriate internal and external stakeholders

Working in compliance with company policies and procedures

Ensuring our clients are maintaining compliance

About You

Educated. You are working towards a degree in business, marketing, sales or a similar field of study

Discrete and ethical. You demonstrated 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

Exceptional communication skills. Whether it is written or verbal, people know what you mean, what you are asking for, and what is expected.

Proficient. Excellent proficiency in MS Office (Word, Excel and PowerPoint), Adobe Pro, and G Suite Programs (Google Docs, Google Sheets, Google Slides).

Who we are

We are the global market-leader for compliance-grade geolocation detection technology. We build innovative cybersecurity and anti-fraud solutions that strengthen consumer protection. We’re a critical piece of the security infrastructure for some of the world’s largest technology companies, helping them achieve regulatory compliance, fight location fraud and prevent digital crime.


Impact. At GeoComply your voice matters and your work and ideas have a direct impact on the community served by our business

Dynamic. We are a hyper-growth company with a fast-paced work environment that propels your professional and personal growth

Exposure. We have a flat hierarchy where talent and ambition count for more than years of experience, so you will work closely with our executives, collaborate with stakeholders at all levels of organization, and lead and contribute to cross-functional projects

Activism. We believe we can be a force for good so you are a part something bigger than yourself

Learning. We are a culture of inquiring minds where learning is used to challenge and improve the status quo. We back that with extensive training budgets and programs so that you can develop new skills and achieve your career goals

Support. We are founder-led and believe that our differences and unique personalities helps create the optimal culture where you feel accepted and supported to do your best work

EMPOWER your future with GeoComply. Apply Today.

About Company

Company: GeoComply –

Company Location:  Vancouver, BC

Job Category:

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About GeoComply -