Fraud Analyst (Banking Fraud)

Location: Clearwater, Florida, or Little Rock, Arkansas, United States

Company

hirify.global is a long-established banking institution providing financial services and technology-enabled solutions to clients across the United States.

What you will do

• Conduct proactive fraud reviews using internal and external data sources.
• Investigate unusual activity, transactional patterns, account behavior, client backgrounds, and branch escalations.
• Respond to fraud incidents and make initial determinations for moderately complex cases.
• Document fraud attempts, trends, loss events, research, and determinations in relevant systems.
• Conduct due diligence using third-party and internal databases.
• Provide approvals and guidance to frontline employees, engage management on emerging trends, and recommend process improvements.

Requirements

• Bachelor’s degree or equivalent work experience.
• At least one year of experience in fraud detection and/or Bank Secrecy Act reporting.
• At least one year of prior financial institution experience.
• Knowledge of banking laws and regulations, with the ability to analyze data for suspicious behavior.
• Strong written and verbal communication, judgment, confidentiality, organization, attention to detail, and time management skills.
• Proficiency with Microsoft Office, including Outlook, Word, Excel, and PowerPoint; availability to work extended hours may be required.

Culture & Benefits

• Regular full-time employment within a collaborative, fast-paced banking environment.
• Generous paid time off.
• 401(k) matching.
• Health, dental, vision, and pet insurance.
• Additional perks and discounts supporting physical, mental, and financial wellbeing.