Detection & Investigation Associate (Fraud/Wire)

Location: In-office role based in Denver, CO; Birmingham, AL; or Pittsburgh, PA. Monday–Friday, 9:00 am–6:00 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 service, risk management, and an inclusive workplace.

What you will do

• Investigate and mitigate suspicious banking activity, wire fraud, money laundering, and organizational risk.
• Identify root causes, control gaps, and opportunities to prevent illegal activity and recover losses.
• Develop and implement internal controls and fraud risk mitigation strategies.
• Work independently with internal and external stakeholders, including authorities, agencies, and financial institutions.
• Determine whether investigated activity is reportable or requires escalation, and maintain complete documentation.

Requirements

• Bachelor’s degree or a comparable combination of education, certifications, and experience.
• At least 2 years of relevant professional experience.
• Knowledge of anti-money-laundering and sanctions procedures, fraud detection and prevention, operational risk, and business ethics.
• Strong analytical thinking, critical thinking, decision-making, research, communication, and problem-solving skills.
• Ability to work in the office in Denver, Birmingham, or Pittsburgh during EST business hours.
• Visa sponsorship and STEM OPT participation are not available for this position.

Culture & Benefits

• Inclusive, supportive workplace focused on customer service and enterprise risk management.
• Medical, prescription, dental, vision, life, and disability coverage options.
• 401(k) matching, pension, stock purchase plans, and dependent-care support.
• Educational assistance, wellness programs, paid holidays, parental leave, and vacation time.