Junior Fraud And Risk Analyst 2- Fintech

TL;DR

Junior Fraud And Risk Analyst (Fintech): Supporting the design and implementation of fraud mitigation risk strategies for fintech products with an accent on monitoring emerging fraud/compliance risk events and developing risk policies. Focus on conducting research into fintech fraud trends and assisting in fraud detection and prevention loss exposures.

Location: New York, New York; Mountain View, California

Salary: New York, NY: $122,000-$165,000; Bay Area California: $123,500-$167,500

Company

hirify.global is a global financial technology platform powering prosperity for individuals and communities with products like TurboTax, Credit Karma, QuickBooks, and Mailchimp.

What you will do

• Monitor and respond to emerging fraud/compliance risk events.
• Support risk policy development for fintech products, including Subscription, Payments, and Banking.
• Gather data and prepare analyses to support risk policy creation and cross-functional alignment.
• Conduct research on the latest trends and technologies in fintech fraud.
• Assist in fraud detection and prevention of loss exposures in customers’ money movement activities.
• Assist in compiling financial analytics to enable SMB and Mid-Market customer growth and expansion.

Requirements

• 1-3 years of relevant experience in Fintech, financial services, or a highly regulated industry.
• BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics, or a related field; equivalent experience will be considered.
• Strong foundation in business acumen and analytical ability, with experience in using data-driven insights.
• Basic understanding of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation.
• Proficiency in statistical analysis tools like SQL and Excel.

Nice to have

• Basic familiarity with Python or R.
• Experience with, or willingness to learn, data visualization tools and big data concepts.

Culture & Benefits

• Competitive compensation package with a strong pay for performance rewards approach.
• Eligibility for a cash bonus, equity rewards, and benefits.
• Opportunity to grow expertise in fintech risk management.
• Thrive in a fast-paced environment.
• Commitment to being a lifelong learner.