Fraud Intelligence Analyst (Fintech)

TL;DR

Fraud Intelligence Analyst (Fintech): Safeguarding hirify.global and its members by uncovering emerging fraud trends, identifying threats, and shaping mitigation strategies with an accent on data interpretation and cross-functional collaboration. Focus on developing reporting tools, optimizing fraud models, and translating complex data into actionable insights for financial crime prevention.

Location: Remote within WA, TX, ID, SC, or OR, USA

Salary: $42.31-$51.68 hourly ($6,769.6 - $8,268.8 monthly), full range up to $61.30 hourly ($9,808 monthly)

Company

hirify.global is a financial institution with 1.5 million members and over $30 billion in managed assets, focused on a “people helping people” philosophy since 1935.

What you will do

• Continuously monitor fraud activity across all product types and channels to identify unusual patterns and emerging risks.
• Analyze large and diverse data sets to uncover root causes, identify gaps, and highlight opportunities for fraud reduction.
• Develop and maintain dashboards and reporting tools for tracking fraud performance and delivering clear intelligence to leadership.
• Collaborate with internal teams (Fraud, Digital, Product, Governance) and third-party vendors to strengthen fraud detection models and tools.
• Evaluate vendor performance and monitor fraud models for optimal performance and adaptation to evolving threats.
• Adhere to compliance, regulatory, and information-protection requirements while supporting broader fraud-prevention initiatives.

Requirements

• Bachelor’s degree in business administration, statistics, or a related field, or equivalent work/educational experience.
• Two years of experience in fraud investigations and analysis, detecting anomalies in disparate data sets, or developing actionable insights/strategy.
• Proficiency in MS Office and working knowledge of reporting software and database querying tools.
• Ability to work full-time hours, with additional hours as necessary.
• English: B2 required.

Nice to have

• Experience specifically detecting and analyzing fraud in a large-scale financial, identity, or advertising system.
• Strong verbal and written communication, and presentation skills to explain findings clearly.
• Project management skills.

Culture & Benefits

• Opportunities to use analytical strengths to directly reduce fraud risk and protect members.
• A collaborative environment that drives real-time improvements and supports continuous learning.
• Access to advanced fraud-detection technology and industry-leading partners.
• Growth pathways into data analytics, fraud intelligence, model governance, and risk operations.
• A mission-driven culture valuing integrity, security, and member well-being.
• Benefits include 401(k) Company Match (up to 3%), 4% annual contribution to 401(k) by hirify.global, medical, dental, vision, PTO, and tuition reimbursement.