Senior Fraud Specialist

TL;DR

Senior Fraud Specialist (Finance): Researching and analyzing complex fraudulent account activity to mitigate financial risk with an accent on regulatory compliance and investigative judgment. Focus on identifying fraud patterns, managing criminal case documentation, and ensuring secure banking operations.

Location: Must be based in Bettendorf, IA (Onsite)

Company

hirify.global is a financial services organization dedicated to delivering excellence and exceptional customer service through a collaborative and solutions-minded team.

What you will do

• Investigate and decision complex alerts regarding potential fraudulent account activity.
• Monitor financial crime risk management software to detect and prevent fraudulent patterns.
• Process Affidavits of Forgery and manage criminal case documentation with law enforcement.
• Review transaction history across consumer and business accounts, including Zelle and mobile deposits.
• Provide maintenance to code fraudulent accounts and apply appropriate warnings.
• Serve as a backup for ATM management and debit card dispute processing.

Requirements

• Minimum 3 years of fraud experience or equivalent combination of education and experience.
• Knowledge of financial regulations including BSA, Reg E, and Reg CC.
• Proficiency in database, spreadsheet, and word processing software.
• Ability to work onsite in Bettendorf, IA.
• Strong analytical and reasoning skills to handle complex variables in standardized situations.

Culture & Benefits

• Comprehensive medical, dental, and vision insurance plans.
• 401k retirement savings program.
• Paid Time Off (PTO).
• Collaborative and mission-driven team environment.
• Opportunities for professional development through training and industry associations.