Fraud Analyst (Fintech)

TL;DR

Fraud Analyst (Fintech): Driving continuous improvement of financial crime detection and prevention capabilities with an accent on rule model accuracy and complex data structure analysis. Focus on designing rule-based and data-driven enhancements to increase precision and reduce false positives.

Location: Remote (Europe), with hybrid option in Limassol, Barcelona, or Serbia. Relocation to Cyprus is supported (visa, package).

Company

hirify.global is an all-in-one app reimagining how individuals and businesses manage money, offering investments in global stocks, ETFs, and cryptocurrencies, alongside business financial tools.

What you will do

• Conduct deep analysis of fraud, AML, and behavioural data to identify detection gaps.
• Design, implement, and refine detection rules across Fraud, AML, and Sanctions domains.
• Investigate new fraud and AML patterns and propose mitigation strategies.
• Collaborate with Product, Engineering, and Data Science to enhance risk models and automation flows.
• Run controlled experiments to validate hypotheses and measure impact on fraud rates and alert quality.
• Prepare clear, visualised reports on risk trends, experiment performance, and rule effectiveness.

Requirements

• 2+ years of hands-on experience in Fraud, AML, or Financial Crime investigations within fintech, payments, or banking.
• Proven experience designing, tuning, and deploying Anti-Fraud or AML Transaction Monitoring rules.
• Strong analytical mindset with the ability to generate, test, and validate hypotheses.
• Intermediate SQL skills for independent data extraction and analysis.
• Solid understanding of fraud patterns, AML typologies, and risk indicators.
• Confident written and spoken English.

Culture & Benefits

• Hybrid model in Limassol office or fully remote outside office locations.
• Support for relocation to Cyprus (visa, package).
• Competitive salary and benefits package.
• Real growth prospects and significant responsibility.
• Participation in Stock Options Program.