Executive - Risk & Fraud Management (Fintech)

TL;DR

Executive in Risk & Fraud Management (Fintech): Safeguarding the integrity of the global trading platform by identifying, investigating, and mitigating fraud risks. Focus on protecting client trust, ensuring compliance, and maintaining high operational standards.

Location: On-site in Colombo, Western Province, Sri Lanka

Company

hirify.global is a global platform revolutionising access to performance-based capital, empowering individuals to rise.

What you will do

• Analyze client accounts to detect anomalies and suspicious activity.
• Conduct identity verifications and due diligence procedures.
• Identify emerging fraud patterns using manual and automated tools.
• Collaborate with internal teams to close loopholes in existing systems.
• Support the integration of AI-driven tools for smarter risk detection.
• Suggest improvements to existing fraud detection processes.

Requirements

• Strong English communication skills (both written and verbal).
• Bachelor’s degree in Finance, Economics, Business, or related fields (preferred).
• High attention to detail and strong analytical mindset.
• Comfortable using Excel, Google Sheets, and basic data visualization tools.
• Eagerness to learn and adapt in a tech-driven environment.
• Exposure to risk tools or compliance systems is a plus.

Culture & Benefits

• Food and Beverage
• Entertainment
• Learning Opportunities
• Employee Centric Policies
• Access to game zone and relaxation areas
• Fast Paced Career Progression

Hiring process

• 30-minute Get-To-Know-You Session (with TA Lead)
• 48-hour scenario-based risk case review
• 60-minute Final Interview (with Risk & Compliance Lead)