Fraud Risk Consultant (Fintech)

TL;DR

Fraud Risk Consultant (Fintech): Being the expert and trusted advisor for Fraud & Digital Trust solutions within financial services, ensuring performance KPIs are met and continuously improving. Focus on documenting and presenting research & analysis findings, supporting solution development through to implementation, and liaising with integration consultants.

Location: Remote from Brazil

Company

hirify.global is the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence, securing the transition to a cashless world.

What you will do

• Operate as a Subject Matter Expert (SME) on fraud and digital trust, and on the application of hirify.global products.
• Document and present research & analysis findings, both internally and externally.
• Monitor business indicators for each deployment, ensuring performance KPIs are met and continuously improving.
• Support workshop activities and solution development through to implementation.
• Analyze information needs to articulate data requirements and dependencies clearly to clients.
• Liaise with Integration Consultants to ensure consistency and practicality of requirements and solution design.
• Support and assist project teams in facilitating end-user training and system documentation for new implementations.

Requirements

• 3+ years Financial Services experience (Fraud & Digital).
• Fluent in English.
• Fluent in Spanish.
• Demonstrated Fraud & Digital business domain experience.
• Experience in risk analysis.
• Customer-facing experience.
• Superior oral, presentation, and written communication skills.
• Ability to thrive in a fast-paced environment and tackle multiple projects simultaneously.
• Ability to travel ~5-10% of the time.

Nice to have

• 5+ years Financial Services experience (Fraud & Digital).
• ACFE or ACAMS Certified (or similar).
• Python/R/SQL experience.

Culture & Benefits

• Engage with clients using critical thinking and a business-focused, customer-facing attitude.
• Collaborate cross-functionally with departments like Research, Product, and Marketing.
• Work on the frontline of fighting crime and protecting people from financial harm.
• Contribute to an open environment that encourages new ideas and discovering potential.
• Focus on value realization through optimized adoption of products and services.
• Join a fast-growing company that believes no challenge is too big or too small.

Hiring process

• First 30 days will involve brand immersion with training, connections, and one-on-one manager time.
• Shadow colleagues virtually or onsite, depending on work location.
• Access to information for history, context, and knowledge about hirify.global and the team.
• Start working on projects and collaborating with the team.