Staff Fraud Risk Analyst - Fintech

Location: Mountain View, California, United States

Salary: $176,500–$238,500 annually, plus potential bonus, equity, and benefits.

Company

hirify.global is a financial technology platform offering products including TurboTax, Credit Karma, QuickBooks, and Mailchimp.

What you will do

• Develop, implement, and refine fraud risk strategies across credit card underwriting, transaction monitoring, and exposure management.
• Use data-driven and machine learning-enabled approaches to identify emerging fraud trends and strengthen fraud defenses.
• Evaluate defenses through hit-rate, false-positive, A/B testing, and cost-benefit analyses.
• Partner with Data Science to define modeling needs, improve fraud models, and develop monitoring metrics, early-warning indicators, trend analyses, and dashboards.
• Collaborate with Product, Engineering, Compliance, Marketing, Operations, and Credit Risk to balance fraud prevention, profitability, and customer experience.
• Evaluate and manage external fraud tools, vendors, partnerships, AI, and automation initiatives.

Requirements

• Bachelor’s degree in Business, Finance, Economics, Mathematics, Engineering, or another quantitative discipline.
• At least 6 years of experience in fraud risk analytics and risk management.
• Experience with regression modeling, multivariate analysis, machine learning, risk scoring, and fraud prevention.
• Expertise with industry-standard fraud tools, platforms, and risk models.
• Strong analytical, problem-solving, verbal, and written communication skills.
• Proficiency with SQL, SAS, Python, R, and Tableau.

Culture & Benefits

• Work on a fast-growing Business Credit Card product within QuickBooks Capital.
• Cross-functional collaboration across lending, product, data science, engineering, compliance, marketing, and operations.
• Competitive compensation with performance-based rewards.
• Potential cash bonus, equity rewards, and employee benefits.