Fraud Prevention & Detection Lead (Fintech)

TL;DR

Fraud Prevention & Detection Lead (Fintech): Leading fraud detection and prevention efforts for a financial organization with an accent on risk mitigation, regulatory compliance, and strategic fraud deterrence. Focus on performing complex investigations, filing Suspicious Activity Reports (SARs), and optimizing fraud controls.

Location: Onsite in one of the following US cities: Tulsa, Albuquerque, Austin, Fort Worth, Houston, Irving, Mesa, Oklahoma City, Phoenix, Plano, San Antonio, Santa Fe, Scottsdale, or Tempe

Company

hirify.global Corporation Group is a stable and financially strong organization providing comprehensive banking and financial services.

What you will do

• Serve as the second level of escalation for fraud cases, providing expert analysis and strategic guidance to mitigate organizational risk.
• Lead complex investigations into suspected fraudulent activity in collaboration with Compliance, Corporate Security, Cyber Security, Legal, and Law Enforcement.
• Provide project management support and testing for fraud prevention/detection controls on related initiatives.
• Monitor performance metrics and quality standards, providing employee training on emerging fraud trends.
• Develop and document procedures and work methods to enhance the effectiveness and efficiency of fraud detection.
• Reconcile fraud cases weekly and ensure timely filing of Suspicious Activity Reports (SARs) with FinCEN.

Requirements

• Bachelor's Degree in a Business-related field with 3-5 years of experience in Fraud Services, or 5-7 years of equivalent experience in bank operations.
• Must be based in or able to work from one of the listed US locations.
• Extensive knowledge of Reg CC, Reg E, FCRA ID Theft, Visa, and NACHA rules and regulations.
• Expert understanding of the Bank Secrecy Act (BSA) and AML suspicious activity monitoring and reporting.
• Advanced knowledge of various fraud types, including new account fraud, card fraud, ACH, A2A, P2P, and counterfeit checks.
• Expert proficiency in Microsoft Excel and Word.

Culture & Benefits

• Stable and financially strong organizational environment.
• Excellent training and development opportunities to support long-term career growth.
• Collaborative team culture built on integrity, mutual trust, and professional honor.
• Emphasis on cross-training to ensure team coverage and stability.