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6 дней назад

Senior Risk Prevention Analyst (AI/Fraud)

67 700 - 86 300$
Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Risk Prevention Analyst (AI/Fraud): Analyzing fraud trends and risk exposure for financial institutions, designing mitigation strategies, writing rules, and building custom fraud-prevention solutions with an accent on advanced analytics, AI technology, and quantitative methods. Focus on integrating disparate data, developing BI reporting, resolving complex fraud issues, and coordinating time-sensitive risk-monitoring operations.

Location: Remote-USA

Salary: $67,700–$86,300 annually

Company

hirify.global is a payments credit union service organization and integrated fintech solutions provider serving more than 4,000 financial institutions across North America.

What you will do

  • Analyze fraud trends, risk exposure, and financial-loss drivers for assigned financial institution clients.
  • Design and deploy fraud mitigation strategies, rules, monitoring processes, and custom client solutions using quantitative methods and AI technology.
  • Integrate and transform disparate data sources, perform exploratory data analysis, and apply data hygiene techniques.
  • Create BI reports and visualizations for senior leadership, boards, examiners, clients, and internal stakeholders.
  • Coordinate Risk Analytics team tasks, projects, workflow, service-level agreements, and quality standards.
  • Resolve complex escalations and collaborate with Fraud Operations, Risk Management, Product, Finance, service centers, and external vendors.

Requirements

  • Associate’s degree in Business Administration or a related field, or an equivalent combination of education and experience.
  • At least five years of experience in the financial services industry.
  • At least five years of professional experience in risk analytics, risk mitigation, and/or fraud services.
  • Experience with DefenseEdge, Falcon, Fraud Detection Work Center, and/or FDR is required.
  • Availability for occasional on-call work, early or late hours, and weekends to support fraud monitoring or mitigation.

Nice to have

  • Knowledge of payments processing systems.
  • Project management experience.

Culture & Benefits

  • Remote-first and flexible work environment.
  • Medical, dental, vision, life, disability, and supplemental insurance.
  • Paid time off, 12 paid holidays, and family-care benefits.
  • 401(k) with employer match, HSA contributions, and FSA options.
  • Tuition reimbursement, wellness programs, mental health support, and community volunteer time off.
  • This role is not eligible for sponsorship.

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