Detection & Investigation Associate (Treasury Management Fraud)

Location: In-office in Pittsburgh, PA; Birmingham, AL; or Denver, CO, United States. Monday–Friday, 12:00 PM–8:30 PM EST.

Base salary: $52,500–$96,250 per year, plus incentive eligibility.

Company

hirify.global is a banking and financial services company focused on customer solutions, risk management, and an inclusive workplace.

What you will do

• Investigate suspicious bank activity and cases involving fraud, anti-money laundering, and organizational risk.
• Detect suspicious activity early and control or prevent financial losses.
• Analyze activity, determine whether cases are reportable, and escalate matters when required.
• Identify root causes, control gaps, and opportunities to strengthen internal controls and recover losses.
• Coordinate investigations with internal and external stakeholders, including authorities, agencies, and financial institutions.
• Prepare and maintain investigation documentation and share relevant best practices.

Requirements

• Bachelor’s degree or a comparable combination of education, certifications, and experience.
• 2+ years of relevant professional experience.
• Knowledge of fraud detection and prevention, anti-money laundering and sanctions policies, operational risk, and risk mitigation.
• Strong analytical thinking, research, decision-making, problem-solving, and communication skills.
• Ability to work in the office in Pittsburgh, Birmingham, or Denver during the stated EST schedule.
• Employment visa sponsorship and STEM OPT participation are not available.

Culture & Benefits

• Inclusive, supportive in-office workplace with a focus on employee contribution and balance.
• Medical, prescription, dental, vision, life, and disability coverage options.
• 401(k) with company match, pension, stock purchase plans, and dependent care support.
• Educational assistance, wellness programs, paid holidays, vacation, and parental leave.
• Additional family support benefits, including adoption, surrogacy, doula, and backup care reimbursement.