Staff Fraud And Risk Analyst (Fintech)

TL;DR

Staff Fraud & Risk Analyst (Fintech): Protecting sensitive information and mitigating fraud risks across hirify.global's financial technology platform with an accent on automation, data analysis, and enterprise security. Focus on identity theft, account takeover, product abuse and leveraging AI technologies to improve overall risk management efforts.

Location: Mountain View, California; Atlanta, Georgia

Company

hirify.global is the global financial technology platform that powers prosperity for the people and communities we serve.

What you will do

• Proactively identify areas for improvement in fraud detection, investigation, and prevention processes.
• Collaborate with cross-functional teams to develop proactive fraud prevention strategies and solutions.
• Conduct thorough investigations into suspicious activities and fraud cases, analyzing transaction data and customer behavior.
• Define and monitor key fraud indicators, alerts, and metrics using data analysis and visualization tools.
• Innovate fraud prevention processes using AI tools and industry best practices.
• Serve as a subject matter expert on fraud and risk, mentoring junior analysts and communicating findings to leadership.

Requirements

• 6+ years of direct fraud prevention experience in an enterprise environment (preferred).
• Exceptional analytical abilities, including advanced skills in SQL, data analysis, and visualization tools.
• Clear written and verbal communication skills to explain findings to both technical and non-technical stakeholders.
• Ability to analyze large data sets to identify trends, patterns, or irregularities.
• Detail-oriented with excellent organizational skills, accountability, and the ability to think critically and analytically.
• Bachelor’s degree in a technical field such as cybersecurity, computer science, or a similar discipline (preferred but not required).

Culture & Benefits

• Competitive compensation package with a strong pay for performance rewards approach.
• Eligible for a cash bonus, equity rewards and benefits, in accordance with applicable plans and programs.