Cyber Fraud Specialist (AI)

Location: Tempe, Arizona, United States

Company

hirify.global provides wealth management, asset servicing, asset management, and banking services to individuals, institutions, and corporations.

What you will do

• Investigate fraud, money laundering, and terrorist financing involving accounts, clients, operations, or employees.
• Analyze client login activity, transactions, account movements, and behavioral patterns to identify unauthorized or fraudulent activity.
• Authenticate clients, verify transactions, document findings, and take action to reduce further fraud exposure.
• Collaborate with relationship managers, Legal, Human Resources, law enforcement, and other financial institutions.
• Develop fraud metrics, communicate trends and emerging risks, and support process improvements and strategic initiatives.
• Act as a subject matter expert and mentor less experienced employees while reviewing operational work.

Requirements

• In-depth knowledge of financial crimes, fraud prevention, social engineering, malware, attack vectors, and emerging AI threats.
• Understanding of banking and fintech payment systems, including wires, ACH, checks, cards, bill payments, Zelle, cryptocurrencies, and digital transactions.
• Knowledge of authentication processes, internet security, browsers, operating systems, networks, IP addresses, proxies, VPNs, and online activity indicators.
• Experience with client impersonator and scam identification through phone interviews.
• Experience with data analysis and reporting tools such as SQL, Python, Power BI, advanced Excel, Azure Log Analytics, link analysis, or OSINT.
• Authorization to work in the United States without current or future employment-based visa sponsorship is required.

Nice to have

• College or university degree and at least 5–7 years of relevant experience.
• ACAMS, CFE, or progress toward a related qualification.
• Experience with Actimize Xceed, Guardian Analytics, Verafin, or similar tools.
• Experience with Co-Pilot and agentic AI for OSINT, data analysis, or work efficiency.
• Knowledge of hirify.global transaction processing systems.

Culture & Benefits

• Flexible and collaborative work culture focused on financial strength, stability, and inclusion.
• Opportunities for internal mobility and access to senior leaders.
• Support for reasonable accommodations during the employment process.
• Opportunity to contribute to community and philanthropic initiatives.
• The Tempe office operates as a Global Capability Center supporting more than 75 business functions.