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1 день назад

Staff Fraud Risk Analyst (Fintech)

176 500 - 238 500$
Тип работы
fulltime
Грейд
senior
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
Staff Fraud Risk Analyst (Fintech): Developing and optimizing fraud risk strategies for a business credit card across underwriting, transaction monitoring, and exposure management with an accent on identity fraud, transaction fraud, adaptive defenses, and customer experience. Focus on building machine learning-enabled fraud detection, analyzing false positives and financial trade-offs, and deploying AI-driven monitoring and automation.

Location: Mountain View, California, United States

Salary: $176,500–$238,500 base pay

Company

hirify.global is a financial technology platform providing products including TurboTax, Credit Karma, QuickBooks, and Mailchimp.

What you will do

  • Develop, implement, and refine fraud risk strategies for credit card underwriting, transaction monitoring, and exposure management.
  • Use data-driven and machine learning-enabled approaches to identify emerging fraud patterns and strengthen fraud defenses.
  • Evaluate defenses using hit rates, false positive rates, A/B tests, and cost-benefit analyses.
  • Partner with Data Science to identify modeling needs and improve fraud model performance.
  • Create monitoring metrics, early warning indicators, trend analyses, and performance dashboards.
  • Coordinate with Product, Engineering, Compliance, Marketing, Operations, credit risk, and external vendors.

Requirements

  • Bachelor’s degree in Business, Finance, Economics, Mathematics, Engineering, or another quantitative discipline.
  • At least 6 years of experience in fraud risk analytics and risk management.
  • Experience with regression modeling, multivariate analysis, machine learning, risk scoring, and fraud prevention.
  • Expertise with industry-standard fraud tools, platforms, and risk models.
  • Strong analytical, problem-solving, verbal, and written communication skills.
  • Proficiency with SQL, SAS, Python, R, and Tableau.

Culture & Benefits

  • Work on hirify.global’s Business Credit Card and QuickBooks Capital products.
  • Collaborate cross-functionally in a fast-paced product development environment.
  • Competitive compensation with potential cash bonus, equity rewards, and benefits.
  • Compensation is adjusted based on job-related knowledge, skills, experience, and work location.

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