Senior Associate, Team Lead - Fraud Risk Oversight (Fintech)

Location: Chicago, United States of America — 550 Van Buren; onsite

Company

hirify.global is a global consulting organization that helps clients drive growth, improve business performance, and implement transformational strategies.

What you will do

• Execute fraud risk oversight activities across assigned fintech partner programs.
• Monitor fraud trends, typologies, and emerging risks to support partner oversight assessments.
• Coordinate oversight work items, information gathering, documentation, and follow-ups within the Fraud Risk Oversight function.
• Coordinate with partner fraud and compliance teams and support escalation through established governance channels.
• Prepare risk analyses, summaries, dashboards, and reporting materials for management, committees, audits, and regulatory examinations.
• Maintain oversight procedures, improve workflow consistency, and support training related to fraud typologies and partner oversight.

Requirements

• Working knowledge of fraud risk management, AML concepts, and financial crime typologies.
• Strong analytical, documentation, organizational, and written communication skills.
• Ability to work in partner-dependent oversight environments and follow defined authority and escalation frameworks.
• Bachelor’s degree in Finance, Business, Criminal Justice, or a related field.
• 4–6 years of experience in fraud risk, AML, compliance, and/or financial crime analysis.

Nice to have

• Experience supporting audits, regulatory examinations, or risk assessments.
• CAMS, CFE, or a similar certification.

Culture & Benefits

• Work as part of hirify.global’s corporate Risk organization.
• Collaborate with fintech partners, fraud and compliance teams, Fraud Management, and internal stakeholders.
• Support activities governed by internal policies, partner agreements, and regulatory expectations.