Associate, Risk Governance (Fraud Risk Management)

Location: Dallas, TX, United States; office-based role

Company

hirify.global Bank USA operates within the Global Banking & Markets division.

What you will do

• Improve fraud detection performance and uncover new fraud patterns using qualitative and quantitative analysis.
• Execute fraud analytics, risk models, rules, and reporting.
• Collaborate with engineering and operations to develop and execute fraud strategies and capabilities.
• Monitor regulatory and compliance expectations, industry trends, and emerging fraud threats and risks.
• Optimize the Fraud team’s governance structure, including processes, procedures, and decision-making forums.

Requirements

• Master’s degree in Mathematics, Statistics, Economics, Finance, Information Technology and Management, or a related field, plus one year of experience in the job offered or a related role; or a Bachelor’s degree in one of these fields, plus two years of experience.
• Experience using data analytics tools and platforms to design fraud detection strategies.
• Experience deriving key insights and signals from structured and unstructured data.
• Experience detecting fraud in ACH, wire, real-time payment, and deposit transactions.
• Experience using SQL and Microsoft Excel, Word, and PowerPoint for fraud pattern analytics and fraud strategy design.
• Experience applying machine learning algorithms for fraud detection.

Culture & Benefits

• Equal opportunity employer with a non-discrimination policy covering protected characteristics under applicable law.