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3 часа назад

Fraud & Risk Operations Analyst

65 000 - 75 000$
Формат работы
remote (только USA)/onsite
Тип работы
fulltime
Грейд
junior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Fraud & Risk Operations Analyst (Sports Prediction Markets): Investigating multi-accounting, bonus abuse, and suspicious betting patterns to protect users and maintain a fair sports prediction exchange with an accent on data analysis, evidence-backed cases, and marketplace integrity. Focus on identifying subtle behavioral anomalies, making risk decisions under pressure, and strengthening fraud systems as the exchange scales.

Location: Union Square, NYC or Remote; work includes nights and weekends due to live sports.

Salary: $65,000–$75,000 base plus meaningful equity.

Company

hirify.global is building a sports prediction market that aims to create a fair, efficient, two-sided marketplace for sports trading.

What you will do

  • Investigate multi-accounting, bonus abuse, and suspicious betting patterns.
  • Analyze user behavior and data to identify risks, anomalies, and potential fraud.
  • Build clear, evidence-backed cases using internal tools and administrative systems.
  • Make decisions on how to handle suspicious accounts or activity.
  • Help strengthen fraud and risk systems as the prediction exchange scales.

Requirements

  • 1–3 years of experience in fraud operations, trust and safety, risk, or a similar investigative role.
  • Experience in fintech, gaming, marketplaces, or high-volume e-commerce is strongly preferred.
  • Comfort working with data, internal tooling, and administrative systems.
  • Ability to identify subtle patterns or anomalies in user behavior.
  • Clear communication skills, including explaining suspicious activity to non-technical colleagues.
  • Ability to make thoughtful decisions under pressure in a fast-paced environment.

Nice to have

  • Familiarity with SQL.
  • Experience with analytics tools such as Looker or Tableau.

Culture & Benefits

  • High ownership, fast decision-making, and limited bureaucracy.
  • 100% of health insurance premiums covered.
  • 99% of dental and vision premiums covered.
  • 401(k) with a 4% company match.
  • HSA with a $1,080 annual company contribution.
  • Lunch and dinner stipends when working from the NYC office.

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