Fraud & Risk Analyst (Fintech)

TL;DR

Fraud & Risk Analyst (Fintech): Analyzing fraudulent behavior and developing risk mitigation policies for financial products with an accent on data-driven insights and AI integration. Focus on solving large-scale fraud challenges like identity theft and account takeover using SQL, Python, and advanced analytics.

Location: Oakland, California

Salary: $123,500 - $167,500

Company

hirify.global is a global financial technology platform powering prosperity for millions of customers through products like TurboTax, Credit Karma, QuickBooks, and Mailchimp.

What you will do

• Lead initiatives to identify fraudulent behavior and trends to create risk policy recommendations.
• Optimize fraud prevention processes by leveraging AI tools in a dynamic environment.
• Partner with product managers, engineers, and data scientists to deliver critical fraud insights.
• Build metrics and dashboards to measure the impact of fraudulent activity and mitigation policies.
• Advocate for the centralization and standardization of fraud-related datasets.
• Act as the organization's subject matter expert for the fraud and risk domain and mentor other analysts.

Requirements

• Must be based in Oakland, California.
• 5+ years of relevant experience with strong business acumen and analytical ability.
• Advanced SQL and coding skills for data profiling, segmentation, and aggregation.
• Proficiency with data analytics and visualization tools such as Python, Tableau, and Excel.
• Experience with relational databases like Hive.
• Bachelor’s degree in a Quantitative Field (Master’s degree preferred).

Culture & Benefits

• Competitive compensation package with a strong pay-for-performance approach.
• Eligibility for cash bonuses and equity rewards.
• Comprehensive benefits package for full-time employees.