Senior Analyst, Fraud and AML (Fintech)

Location: Detroit, Michigan, United States; New York, New York, United States; San Francisco, California, United States; Washington, District of Columbia, United States; Remote (PST or EST)

Salary: $100,000–$125,000/year plus bonus and benefits

Company

hirify.global develops personalized, automated financial products designed to improve members’ financial prosperity.

What you will do

• Triage fraud and AML alerts, prioritize risk, manage alert and case queues, track SLAs, and maintain clear dispositions.
• Investigate complex multi-account cases involving account takeover, first-party and ACH abuse, money mule activity, and business use of consumer accounts.
• Prepare SAR referrals, supporting documentation, and escalations to banking and brokerage partners.
• Review alert precision, decision times, false positives, loss outcomes, and data quality to improve rules, routing, and vendor tools.
• Support BSA and AML compliance, including training, testing evidence, procedures, incident write-ups, and audit preparation.
• Partner with product, engineering, operations, and data colleagues while communicating fraud patterns, queue health, and control trade-offs.

Requirements

• 4+ years of experience in fraud operations with AML compliance for deposit and/or brokerage products, ideally both, at a fintech.
• Hands-on fraud triage experience, including assessing alerts, separating real risk from noise, prioritizing cases, and documenting decisions under time pressure.
• Strong analytical skills with the ability to identify patterns in data and support decisions with evidence.
• Exceptional written and verbal communication, including audit-ready case documentation.
• Collaborative and curious mindset with the ability to work in a fast-moving, evolving program.

Nice to have

• CAFS, CAMS, CFCS, CFE, or similar industry certification.
• Experience tuning rules, scenarios, or models and working with case management or alerting tools.
• Experience supporting independent testing, regulatory examinations, or partner audits.
• Deep familiarity with the US regulatory landscape and fraud typologies.
• Bachelor’s degree in business, statistics, STEM, economics, criminal justice, or a related field, or equivalent experience.

Culture & Benefits

• Health, dental, vision, life, and long- and short-term disability plans.
• 401(k) matching, team member stock purchasing program, tuition reimbursement, and learning and development opportunities.
• Unlimited paid time off, daily lunch, snacks, and coffee for in-office employees.
• Commuter benefits for in-office employees.
• Work involves collaboration with product, engineering, operations, data, banking, and brokerage partners.