Senior Risk Analyst (Fintech)

TL;DR

Senior Risk Analyst (Fintech): Identifying and mitigating payments fraud risk on critical payment rails, ensuring core metrics and customer experience are not negatively impacted. Focus on developing custom risk management strategies, analyzing data to assess risk, and communicating insights to Payments Risk leadership.

Location: Must be based in the United States

Salary: $167,280—$216,180 USD

Company

hirify.global's mission is to increase economic freedom in the world.

What you will do

• Identify, investigate, and mitigate fraudulent purchase and deposit activity.
• Implement logic targeting bad actors and high-risk behavior.
• Measure fraud performance across payment methods and develop core metrics.
• Own risk controls from end-to-end and scale processes.
• Work with internal stakeholders to develop and drive forward custom risk management strategies.
• Synthesize data learnings into compelling stories and communicate them to Payments Risk leadership.

Requirements

• 5+ years relevant experience.
• 3+ years fighting Cards and Mobile Payments fraud in an e-commerce or financial services environment.
• 3+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL, etc).
• BA/BS degree in a quantitative field (ex Math, Stats, Physics, or Computer Science) or equivalent practical experience.
• Advanced experience using SQL.
• Proficiency with business intelligence and data visualization tools (e.g., Tableau, Looker, Superset).

Nice to have

• Experience with mitigating risk from issuing credit/debit cards.
• Deep understanding of mobile payments.
• Experience leveraging AI tools such as cursor, glean, copilot.
• Advanced experience with Python.

Culture & Benefits

• Medical, Dental, and Vision Plan with generous employee contributions.
• Health Savings Account with company contributions each pay period.
• 401(k) plan with company match.
• Generous Time off/Leave Policy.
• The option of getting paid in digital currency.