D&I Analyst Sr

Location: OH - Cleveland (44135), United States; in-office position

Base salary: $37,500.00–$62,500.00 per year

Company

hirify.global is a financial services company focused on serving customers through an inclusive workplace and risk-aware business operations.

What you will do

• Review and investigate customer cases, reports, and work for potential or actual losses.
• Research bank activities and reports to detect and prevent fraud, suspicious activity, AML issues, and operational risk.
• Recommend case dispositions and resolve issues using defined research procedures.
• Identify emerging trends and share risk mitigation practices with team members and service partners.
• Prepare analysis documentation and coordinate with internal and external stakeholders.

Requirements

• Typically 3+ years of related experience or product knowledge.
• Typically an associate degree or equivalent; comparable education, certifications, and experience may be considered instead.
• Knowledge of fraud detection and prevention, anti-money laundering and sanctions procedures, operational risk, and business ethics.
• Strong analytical thinking, decision-making, research, communication, and problem-solving skills.
• Must work in the Cleveland, Ohio office; hirify.global does not provide employment visa sponsorship or participate in STEM OPT for this position.

Culture & Benefits

• Inclusive workplace culture focused on respect, value, and employee contribution.
• Medical, prescription, dental, and vision coverage, with a Health Savings Account option.
• 401(k) matching, pension, stock purchase plans, life insurance, and disability protection.
• Paid holidays, parental leave, vacation, occasional absence days, and other eligible paid time off.
• Educational assistance, wellness programs, dependent care support, and adoption, surrogacy, and doula reimbursement.