Назад
Company hidden
2 дня назад

Fraud Risk Management Analyst (Fintech)

53 000 - 90 400$
Формат работы
onsite
Тип работы
fulltime
Грейд
junior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Fraud Risk Management Analyst (Fintech): Building and optimizing fraud-risk alerting systems and analyzing transaction activity with an accent on anomaly detection, fraud intelligence, and risk reporting. Focus on evaluating alerts, integrating data sources, designing alert criteria, and delivering data-backed guidance for fraud prevention.

Location: Maitland, FL, United States; other hub locations include Milwaukee, WI and Boston, MA.

Salary: $53,000–$90,400 annually.

Company

hirify.global develops fintech and healthtech solutions focused on protecting transactions and supporting clients and consumers.

What you will do

  • Analyze fraud performance at scale to identify emerging trends and insights across the ecosystem.
  • Monitor daily activity and detect anomalies, unusual patterns, and potentially risky behavior in real time.
  • Evaluate and resolve fraud alerts accurately and quickly.
  • Integrate multiple data sources to create end-to-end fraud intelligence and improve visibility into performance and risk.
  • Design and refine fraud reports, alert criteria, and frameworks supporting fraud detection.
  • Support investigations and provide data-backed recommendations for fraud prevention and continuous improvement.

Requirements

  • At least 2 years of experience, preferably in financial services and/or a technical role.
  • Bachelor’s degree in a quantitative discipline such as finance, economics, statistics, business, information systems, or a similar field.
  • Advanced Excel expertise and familiarity with data mining and business intelligence tools.
  • Strong data-driven problem-solving skills and exceptional attention to accuracy.
  • Experience creating polished presentations and reports for leaders and clients.
  • Ability to manage multiple projects independently.

Culture & Benefits

  • Flexible work environment.
  • Competitive salary, paid vacation, and holidays.
  • Professional development programs.
  • Comprehensive health, wellness, and financial benefits.
  • People-first, partner-powered, and continuous-improvement-oriented culture.

Hiring process

  • Candidate interviews may use AI technology for recording, note-taking, and summarization.
  • Candidates may opt out of AI interview transcription by notifying the recruiter in advance.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →