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4 дня назад

Risk Analyst (Fintech)

95 000 - 105 000$
Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
junior
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
Risk Analyst (Fintech): Managing company reviews, payroll monitoring, and fraud investigations for embedded payroll infrastructure with an accent on emerging risk detection, clear case documentation, and cross-functional resolution. Focus on analyzing payroll risk signals, mitigating account takeover and impersonation fraud, and improving risk processes through data analysis and feedback loops.

Location: Remote within the United States; hybrid and in-office options are available in New York City and San Francisco. Annual attendance at a 3-day company offsite is required.

Salary: $95,000–$105,000 annually for Zone A (New York City, San Francisco, Los Angeles, Seattle); $80,750–$90,775 annually for Zone B (Remote US), plus equity.

Company

hirify.global provides embedded payroll API infrastructure that helps businesses launch and operate payroll products.

What you will do

  • Conduct company reviews, payroll monitoring, and related risk processes.
  • Analyze data to identify emerging risk signals across companies and payrolls.
  • Investigate and mitigate account takeover, first-party fraud, impersonation, and other fraud incidents.
  • Document investigation insights and coordinate resolutions with internal teams, partners, and customers.
  • Improve risk documentation, feedback loops, and processes through analysis and small improvement projects.

Requirements

  • 1–3 years of experience in risk and fraud investigation or a similar fintech analytics role.
  • Detail-oriented approach with the ability to manage investigations from start to finish and handle multiple cases.
  • Clear, professional communication with internal and external stakeholders.
  • Experience in a fast-paced, data-driven environment or busy case queue.
  • Ability to make judgment calls under ambiguity and determine when to escalate cases.
  • Must be authorized to work in the United States; hirify.global participates in E-Verify.

Nice to have

  • SQL experience.
  • Experience adopting AI tools to investigate complex problems and evaluate outputs.
  • Ability to attend the annual 3-day company offsite in spring.

Culture & Benefits

  • Distributed team across the United States with remote, hybrid, and office work options.
  • Flexible paid time off and sick leave.
  • Paid parental leave and flexible return-to-work arrangements.
  • 401(k), medical, dental, vision, disability, and basic life insurance benefits.
  • $100 monthly stipend for home internet and mobile phone expenses.
  • Regular offsites, events, hackathons, and team gatherings.

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