Risk & Ai Business Analyst (Fintech)

TL;DR

Risk & AI Business Analyst (Fintech): Bridging client's business needs and technical implementation teams, focusing on successful deployment, configuration, and ongoing optimization of hirify.global’s fraud detection solution. Focus on driving continuous improvement in alert efficiency, investigative processes, and overall fraud risk posture.

Location: Remote

Company

hirify.global is the world’s first RiskOps platform for financial risk management, safeguarding global commerce with an advanced cloud-based risk management platform powered by machine learning and artificial intelligence.

What you will do

• Conduct workshops and interviews with client stakeholders to document business requirements, fraud scenarios, and investigative workflows.
• Translate regulatory and compliance requirements (e.g., BSA/AML, PSD2 SCA) into system specifications.
• Work with the Solutions Architect to define a cohesive solution that solves the core client challenges.
• Coordinate user acceptance testing (UAT), develop test scripts, and validate that the solution meets business needs.
• Prepare and deliver training sessions, user guides, and process documentation for client operations & technical teams.
• Lead post-implementation reviews to capture lessons learned and share best practices across account teams.

Requirements

• MSc or similar in Finance, Information Systems, Risk Management, or related fields.
• 5+ years of experience in fraud risk, business analysis, or operations within financial services or fintech.
• Strong understanding of fraud detection methodologies, risk analysis, alert management platforms, and investigative workflows.
• Proficiency with data querying tools (e.g., SQL) and analysis in Excel or BI tools (e.g., Power BI, Tableau).
• Excellent problem-solving skills and ability to translate complex requirements into clear specifications.
• Ability to travel 25% of the time.

Culture & Benefits

• Immersed in our brand with training, connections, and one-on-one time with your manager.
• Supported through your hirify.global journey.
• Access to a ton of information to give you history, context, and all the knowledge you can handle about hirify.global and the team.