TL;DR
Credit Business Analyst (Fintech): Shaping the future of fraud defenses for banking products with an accent on data-driven solutions and risk reduction. Focus on implementing and improving fraud mitigation strategies for ACH, wire transfers, and other money movement types.
Location: Must be based in New York, NY, Menlo Park, CA, or Washington D.C. In-person attendance expected at least 3 days per week.
Salary: $166,000 - $195,000 USD
Company
hirify.global's mission is to democratize finance for all.
What you will do
- Design and lead initiatives that reduce fraud across our banking ecosystem using data, technology, and customer-back insights.
- Collaborate cross-functionally with product, operations, and engineering teams to build a robust fraud defense strategy.
- Monitor real-time fraud activity and maintain a dynamic feedback loop to continuously improve detection capabilities.
- Own strategy and execution of fraud mitigation for ACH, wire transfers, and other money movement types.
Requirements
- 5–7 years of experience in fraud strategy, with a strong track record in fraud detection and prevention for banking products like checking or savings.
- Strong quantitative skills and a problem-solving mindset; comfortable working with large datasets to inform strategy.
- Hands-on experience with SQL, R, or Python (including tools like Pandas and scikit-learn).
- Excellent communication skills with the ability to distill complex insights for varied audiences.
- A Bachelor’s or Master’s degree in Computer Science, Engineering, Information Systems, Analytics, Mathematics, Physics, Applied Sciences, or a related field.
Culture & Benefits
- Challenging, high-impact work to grow your career.
- Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching.
- Best-in-class benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents.
- Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more.
- Exceptional office experience with catered meals, events, and comfortable workspaces.
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