TL;DR

Senior Fraud and Risk Analyst (Fintech): Developing and implementing risk mitigation strategies for financial services products with an accent on fraud detection and prevention using AI technology. Focus on creating end-to-end risk policies, driving alignment with cross-functional teams, and staying ahead of fintech fraud trends.

Location: Onsite in New York, New York

Salary: $140,500 - $190,000

Company

%hirify_global% is a global financial technology platform powering prosperity for approximately 100 million customers with products like TurboTax, Credit Karma, and QuickBooks.

What you will do

Develop risk policies for payments, banking, payroll, and other innovative fintech products.
Encompass fraud detection and prevention for money movement products.
Create end-to-end risk policies by driving alignment with cross-functional stakeholders.
Drive fraud/compliance risk aspects of business initiatives and respond to risk events.
Be an expert on the latest trends and technologies in fintech fraud.
Bring expertise in fraud/compliance risk, financial analytics, and innovative risk strategies.

Requirements

4+ years of relevant experience and a bachelor's degree in quantitative fields (Statistics, Mathematics, Finance, Data Science); or MS/PhD with 2+ years of relevant experience.
Working knowledge of risk policy fundamentals for payments processing, including fraud detection and compliance risk management.
Proficiency in statistical analysis tools like SQL, Excel, Python, R, and data visualization tools.
Polished partnership and communication skills to interact cross-functionally and influence stakeholders.
Ability to thrive in a fast-paced environment and be responsive and decisive during critical risk events.

Culture & Benefits

Competitive compensation package with a strong pay for performance rewards approach.
Position eligible for a cash bonus, equity rewards, and benefits.
Opportunity to be at the forefront of the fight against fraud in the dynamic world of fintech.
Collaborate with Data Science, Product, Risk Operations, Engineering, Finance, and Compliance teams.