Detect & Investig Analyst Lead (Check Fraud)

Location: Louisville, Kentucky, United States; in-office role

Company

hirify.global is a financial services company focused on delivering banking products and managing customer and organizational risk.

What you will do

• Review and investigate incoming and outgoing check fraud claims involving endorsement and altered checks.
• Validate fraud incidents by researching transactions and gathering, maintaining, and storing case documentation.
• Recommend claim resolutions and help prevent or mitigate fraudulent activity, suspicious activity, AML exposure, and operational losses.
• Research bank activities and reports, identify trends and control gaps, and escalate issues appropriately.
• Coordinate with customers, internal bank partners, legal teams, other financial institutions, and law enforcement agencies.
• Lead or train detection and investigation staff and cross-train on multiple team functions.

Requirements

• Bachelor’s degree or a comparable combination of education, job-specific certification, and experience.
• Typically less than one year of professional experience or successful completion of a formal development program.
• Knowledge of check fraud, check processing, fraud detection, operational risk, and risk mitigation.
• Working knowledge of UCC codes and Regulation CC statutes related to check fraud.
• Strong organizational, analytical, interpersonal, communication, decision-making, and problem-solving skills.
• Must work in the Louisville, Kentucky office; employment visa sponsorship and STEM OPT participation are not available.

Culture & Benefits

• In-office workplace with a supportive and inclusive culture.
• Medical, prescription, dental, and vision coverage options, including a Health Savings Account feature.
• 401(k) matching, pension, stock purchase plans, life insurance, and disability protection.
• Educational assistance, wellness programs, and financial incentives.
• Paid holidays, occasional absence days, parental leave, and 15–25 vacation days depending on career level.