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4 дня назад

Senior Analyst, Fraud Intelligence

125 000 - 145 000$
Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
senior
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
Senior Analyst, Fraud Intelligence (Fraud Analytics/AI): Analyze large-scale behavioral, transactional, and interaction data to detect fraud, improve automated review decisions, and develop monitoring and mitigation solutions with an accent on fraud pattern analysis, SQL/Python analytics, and AI-assisted review. Focus on translating investigation findings into model features, prompts, rules, workflows, and operational improvements while mentoring junior analysts and reviewing analytical code.

Location: Remote, US; candidates must be located within the continental United States.

Expected pay range: $125,000–$145,000 per year salaried.

Company

hirify.global provides AI-driven post-purchase solutions for retailers, including automated customer service, returns and exchanges, fulfillment, product and shipping protection, and fraud detection.

What you will do

  • Analyze large-scale behavioral, transactional, and interaction data to identify fraud and abuse signals, patterns, and actionable insights.
  • Develop monitoring frameworks, dashboards, and mitigation solutions for emerging fraud threats in collaboration with cross-functional teams.
  • Evaluate the Fraud Ops AI review agent, including case-summary quality and recommended-decision accuracy, and improve prompts, rules, and workflows.
  • Partner with Machine Learning to translate fraud findings into model feature recommendations and provide feedback on model scoring based on investigation outcomes.
  • Participate in design and code reviews and mentor junior analysts on SQL and analysis best practices.

Requirements

  • 3+ years of experience in fraud analytics, ideally in an e-commerce or retail environment.
  • Bachelor’s degree or higher in a quantitative field such as Mathematics, Statistics, Computer Science, Engineering, Operations Research, Physics, or a related field.
  • Strong understanding of data science and analytics concepts, including statistical analysis, modeling, and data wrangling.
  • Proficiency in SQL and experience with Python, including pandas, NumPy, and scikit-learn.
  • Exceptional communication and stakeholder-management skills, with the ability to work cross-functionally and influence outcomes.
  • High attention to detail, intellectual curiosity, and a deep understanding of user behavior and fraud patterns.
  • Hands-on, proactive, analytical, empathetic, humble, and collaborative working style.
  • Must be located within the continental United States.

Nice to have

  • Experience in a startup or high-growth environment.
  • Experience evaluating or tuning automated decisioning systems, including LLM-based or rules-based systems.

Culture & Benefits

  • Collaborative and supportive environment with colleagues from diverse backgrounds.
  • Full medical, dental, and vision benefits.
  • Stock in an early-stage startup.
  • Generous, flexible paid time off policy.
  • 401(k) with financial guidance from Morgan Stanley.

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